Call to Order »

Item 1
Pledge of Allegiance

Item 2
Call meeting to order;

Item 3
Receive, consider and act upon adoption of the meeting agenda;

Item 4
Recognize public officials;

Item 5
Public comment;

Consent Agenda »

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.)

Item 6A
Receive, consider and act upon approval of the minutes of the August 22, 2013 Regular Board Meeting and August 28, 2013 Regular Board Meeting for the Board of Directors of The Woodlands Township;

Item 6B
Receive, consider and act upon a proclamation in support of National Night Out;

Item 6C
Receive, consider and act upon a proclamation in support of International Walk to School Month;

Item 6D
Receive, consider and act upon conveyance of Village of Creekside Park Section 14, ROSRs A, B, C, D, E, G, H, I, K; W Section 4, ROSRs A, B, D, E, I, J, K; W Section 8, ROSRs A, B, C; Lake Paloma Reserves, ROSRs C, D, E, F, G;

Item 6E
Receive, consider and act upon award of bid for computer replacements;

Item 6F
Receive, consider and act upon award of bid for a Storage Area Network system;

Item 6G
Receive, consider and act upon award of bid for Millbend Loop pathway improvements;

Item 8

Receive and consider an update from U.S. Congressman Kevin Brady's office;

Item 9

Receive, consider and act upon an agreement between the Township and The Friendship Center relative to Limited Eligibility Demand-Response services within the urbanized area;

Item 10

Receive, consider and act upon nomination of a candidate for a position on the Harris County Appraisal District and approve a resolution in connection therewith;

Item 11

Receive, consider and act upon development of a policy for the use of proceeds from the Events Admission Fund;

Item 12

Receive, consider and act upon proposals for renewal of the Township's property/liability insurance coverages for policies expiring on September 30, 2013;

Item 13

Receive, consider and act upon the First Amendment to Waterway Maintenance, Use and Operation Agreement with The Woodlands Land Development Company;

Item 14

Receive, consider and act upon an update regarding legislative changes to the Texas Open Meetings Act;

Items 27 - 29 »

Item 27
Consideration of items to be placed on the agenda for next month's meeting;

Item 28
Board announcements;

Item 29
Adjournment.