Item 7

( Due to technical difficulties, we now join the meeting already in progress )

Receive, consider and act upon a presentation from Harris County Precinct 4 Commissioner Jack Cagle;

Item 5

Public comment

Additional Item 1

Consent Agenda »

CONSENT AGENDA

6. Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)
Receive, consider and act upon the Consent Agenda; (This agenda consists of non-controversial or "housekeeping" items required by law. One motion with modifications, if applicable, approves for action, all items contained within the Consent Agenda. Items may be moved from the Consent Agenda to the Regular Agenda by any Board Member making such request prior to a motion and vote.)

a. Receive, consider and act upon approval of the August 3, 2015 Budget Workshop #1, August 4, 2015 Budget Workshop #2, August 5, 2015 Budget Workshop #3, August 20, 2015 Regular Board Meeting, and August 26, 2015 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;
Receive, consider and act upon approval of the August 3, 2015 Budget Workshop #1, August 4, 2015 Budget Workshop #2, August 5, 2015 Budget Workshop #3, August 20, 2015 Regular Board Meeting, and August 26, 2015 Regular Board Meeting minutes for the Board of Directors of The Woodlands Township;

b. Receive, consider and act upon Administrative Reports for Community Services for September 2015;
Receive, consider and act upon Administrative Reports for Community Services for September 2015;

c. Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for September 2015;
Receive, consider and act upon Administrative Reports for Law Enforcement and Community Policing for September 2015;

d. Receive, consider and act upon Administrative Reports for Transportation for August 2015;
Receive, consider and act upon Administrative Reports for Transportation for August 2015;

e. Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for September 2015;
Receive, consider and act upon Administrative Reports for The Woodlands Fire Department for September 2015;

f. Receive, consider and act upon a purchase of a canopy structure for fueling station;
Receive, consider and act upon a purchase of a canopy structure for fueling station;

g. Receive, consider and act upon a conveyance of Village of Creekside Park West, Section 13, Restricted Open Space Reserve B (Pondera Phase II) and Village of Creekside Park Section 10, Restricted Open Space Reserves A (Twin Ponds), B, and D;
Receive, consider and act upon a conveyance of Village of Creekside Park West, Section 13, Restricted Open Space Reserve B (Pondera Phase II) and Village of Creekside Park Section 10, Restricted Open Space Reserves A (Twin Ponds), B, and D;

h. Receive, consider and act upon a proclamation in support of National Night Out;
Receive, consider and act upon a proclamation in support of National Night Out;

i. Receive, consider and act upon a proclamation in support of International Walk to School Month;
Receive, consider and act upon a proclamation in support of International Walk to School Month;

j. Receive, consider and act upon Resolution No. 013-15 authorizing the President/General Manager to provide notice to applicable Emergency Services Districts (ESDs) of annexation of various tracts of land into the Township and exclusion of same from the ESDs;
Receive, consider and act upon Resolution No. 013-15 authorizing the President/General Manager to provide notice to applicable Emergency Services Districts (ESDs) of annexation of various tracts of land into the Township and exclusion of same from the ESDs;

President/General Manager for The Woodlands Township
President/General Manager for The Woodlands Township

11. Receive, consider and act upon revisions to The Woodlands Township pay structure as included in the 2016 Budget;
Receive, consider and act upon revisions to The Woodlands Township pay structure as included in the 2016 Budget;

Item 8

Receive, consider and act upon approval of the Property and Liability Insurance for the period of October 1, 2015 - October 1, 2016;

Item 9

Receive, consider and act upon an update on the November 2015 Montgomery County Road Bond election;

Item 10

Receive, consider and act upon a resolution in support of a November 2015 Montgomery County Bond election;

Closed Meeting »

CLOSED MEETING (if applicable)

12. Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;
Recess to Executive Session to discuss matters relating to real property pursuant to §551.072, Texas Government Code; deliberation of economic development negotiations pursuant to §551.087, Texas Government Code; discuss personnel matters pursuant to §551.074, Texas Government Code; and to consult with The Woodlands Township's attorney pursuant to §551.071, Texas Government Code;

Items 13 - 17 »

DISCUSS FUTURE AGENDA /ANNOUNCEMENTS

13. Reconvene in public session;
Reconvene in public session;

14. Receive, consider and act upon final approval of the Purchase and Sale Agreement with GE Betz, for the purchase of the 11.65 acre tract, originally authorized by the Board on June 18, 2015, and authorizing the President/General Manager to execute all necessary documents in connection therewith;
Receive, consider and act upon final approval of the Purchase and Sale Agreement with GE Betz, for the purchase of the 11.65 acre tract, originally authorized by the Board on June 18, 2015, and authorizing the President/General Manager to execute all necessary documents in connection therewith;

15. Consideration of items to be placed on the agenda for next month's meeting;
Consideration of items to be placed on the agenda for next month's meeting;

16. Board announcements; and
Board announcements; and

17. Adjournment.
Adjournment.