1
00:00:09,366 --> 00:00:12,066
>>>  good evening. Welcome to the woodlands township board of directorers regular meeting july 16th 202

2
00:00:15,433 --> 00:00:17,900
at p.m. Starting off with our voin case. Please welcome franky rodriguez

3
00:00:20,833 --> 00:00:20,833
associate pastor from-- point angel can church who helps lead

4
00:00:25,266 --> 00:00:28,400
life group and leadership development training his and his wife camille have five grown children.

5
00:00:30,966 --> 00:00:31,900
reverend, welcome. >> thank you. I'm blessed to be here. May we pray.

6
00:00:35,866 --> 00:00:39,000
gracious and loving god. With thanksgiving in our hearts we come to you father for the news that we've received even

7
00:00:43,200 --> 00:00:43,200
this week as of monday when we have been able to provide a

8
00:00:48,500 --> 00:00:48,500
safe haven box of joy and the baby that was presented to our

9
00:00:57,066 --> 00:00:59,000
care. And that will now have a place it can call home. A couple it can call mom and

10
00:01:04,100 --> 00:01:07,866
dad. Thank you for the opportunity to serve all your children. I get to be herer occasionally.

11
00:01:10,200 --> 00:01:13,200
the men and women on our board of directors have to be here all the time. And for that, lord would you

12
00:01:16,566 --> 00:01:16,566
bless their faithfulness that as they work with charity and

13
00:01:20,833 --> 00:01:24,800
justice for all, that they would have this time returned to them twice fold. And that they would be

14
00:01:28,966 --> 00:01:32,033
refreshed and renewed to do the work that you've called them to do. Bless our community that we

15
00:01:34,000 --> 00:01:37,233
might serve all the strangers who come in. In your name, we pray, amen. Thank you very much.

16
00:01:40,466 --> 00:01:42,100
>> thank you reverend. Appreciate it. All right. Join us for the pledge of

17
00:01:44,800 --> 00:01:46,700
allegiance. To the american and texas flags.

18
00:02:16,733 --> 00:02:20,233
all right item two. It is 6:02 p.m. I declare the court of state law of this meeting was post there'd days

19
00:02:22,666 --> 00:02:25,133
in advance of this meeting. Posting occurred inside the boundaries of the woodlands township at this building.

20
00:02:28,300 --> 00:02:31,000
requires at least four board members be in attendance to establish quorum for conducting business.

21
00:02:32,466 --> 00:02:36,000
ski each board member to indicate your present as I call role. Vice chairman eissler.

22
00:02:38,100 --> 00:02:42,066
>> present. >> director franks. >> present. >> director heiser. >> here. >> director lamb.

23
00:02:43,266 --> 00:02:44,766
>> here. >> director nelson. >> here. >> director sekula-gibs.

24
00:02:48,600 --> 00:02:51,200
>> here. >> by rolle call I declare we have quorum. Item three.

25
00:02:53,000 --> 00:02:56,433
consider action adopting meeting agenda located on pages one through three of your pact. Call on motion to adopt agenda.

26
00:03:00,433 --> 00:03:00,433
moved by director frank seconded by dr. Sekula-gibs.

27
00:03:05,566 --> 00:03:08,733
all those respond by saying aye. Item carries. Recognize public officials.

28
00:03:11,666 --> 00:03:15,333
item four we have two here. Hardest working nan woodlands arthur brindenhoff saw you last night here at the meeting good

29
00:03:22,066 --> 00:03:24,033
job. Second hardest working man scott preston rdrc sterling ridge.

30
00:03:27,400 --> 00:03:28,200
welcome. Thank you for coming. You're not sitting by your buddy.

31
00:03:31,466 --> 00:03:31,466
>> I know. Kind of threw us off a little

32
00:03:35,966 --> 00:03:36,833
bit. >> we're on break. >> all right. That's all the public

33
00:03:40,833 --> 00:03:40,833
officials. Moving onto agenda item number

34
00:03:45,333 --> 00:03:46,966
five. Public comment. Welcomed and encouraged. A public comment agenda items

35
00:03:49,733 --> 00:03:52,633
include at the beginning of all regular border meeting ajen dmas accordance with the board adopted foil produce the most

36
00:03:55,133 --> 00:03:57,466
efficient and effective process for allowing constituents to address the board. The woodlands township board of

37
00:03:59,933 --> 00:04:02,566
directorers accepts public comments in accordance with the following guide lynes for participating in public

38
00:04:04,533 --> 00:04:06,300
meetings. Number one each person wishing to address the board must first sign in the speak drawer

39
00:04:08,733 --> 00:04:12,566
provided by the board secretary. Number two individuals who wish to make general announcements address the topic that is not included on the agenda or wish

40
00:04:15,800 --> 00:04:15,800
to address specific agenda items must do so under the

41
00:04:20,433 --> 00:04:23,366
public conference agenda items at the beginning of the meeting. Must be limited to total of

42
00:04:25,800 --> 00:04:27,600
three total regardless of topic. If there are more signed up for each comment each speaker will

43
00:04:30,433 --> 00:04:33,133
be limited to two minutes regardless of number of topics. Number five four speakerser taken in the order in which

44
00:04:36,100 --> 00:04:39,600
they are receiveed. Speakers will not be allowed to yield time to another person on the list. Number five state law prohibits the board from formally acting

45
00:04:43,100 --> 00:04:45,500
on specific items for the public comment unless it appears on the posted agenda. Therefore any board discussion

46
00:04:47,733 --> 00:04:50,666
of items not included in the posted agenda is limited to questions for clarification and whether or not an item be

47
00:04:53,066 --> 00:04:55,666
placed on future board of meeting agendas. Speakers will not express opinion, view points or any

48
00:04:58,500 --> 00:05:02,433
issue but are permitted to debate on an issue. Speakers will not use profanity. Comments from speakers may be made to the board as whole or

49
00:05:04,633 --> 00:05:06,933
individual directorers. I ask you to please put your cell phones on silent. We have four speakers here

50
00:05:10,200 --> 00:05:10,200
tonight. First up, deacon tom vicnare.

51
00:05:18,066 --> 00:05:18,066
deacon, welcome. >> thank you.

52
00:05:25,166 --> 00:05:28,466
I am representing st. Anne pat-- catholic church in the knights of columbus. And we just want to express our

53
00:05:34,300 --> 00:05:37,733
appreciation for the baby box. Obviously everybody knows that there was a baby left this week in the box.

54
00:05:40,733 --> 00:05:40,733
and so it's doing its purpose. I want to thank all of ya'll.

55
00:05:45,700 --> 00:05:45,700
I understand directorer franks. Chief palmer-- and president

56
00:05:53,100 --> 00:05:56,666
sharp was very involved in getting this approved. Most famous for being known as danielle vicnare's

57
00:06:02,066 --> 00:06:04,533
father-in-law who works for the chief. So she was involved in acquiring the baby box.

58
00:06:06,933 --> 00:06:06,933
so we want to thank everyone for approving this and that

59
00:06:11,466 --> 00:06:11,466
it's doing its job. >> thank you so much deacon.

60
00:06:17,600 --> 00:06:17,600
just dr. Shelley sekula-gibs really brought that to us.

61
00:06:21,933 --> 00:06:21,933
it was a 7-0 vote and when monique called in week, we

62
00:06:27,133 --> 00:06:30,333
were-- my jaw dropped. It was a very, very special day. And got a lot of attention.

63
00:06:32,166 --> 00:06:32,166
>> and if I might also add chairman, that director kyle

64
00:06:38,466 --> 00:06:38,466
watson was very helpful and I got a second on that from then

65
00:06:42,633 --> 00:06:45,733
chairman anne snyder. So everybody that heard about it was excited about it. And it's a testament to the

66
00:06:50,700 --> 00:06:50,700
woodlands that we support life. >> all right, next up.

67
00:06:55,000 --> 00:06:58,166
stewart schroeder. Good friend stewart worked hard, hard on the 4th of july parade which I think is by far

68
00:07:00,933 --> 00:07:03,200
one of the best we've-. Thank you stewart. And all the volunteers. >> thank you very much.

69
00:07:05,833 --> 00:07:05,833
chairman bailey and members of the board, I realize you don't

70
00:07:11,400 --> 00:07:14,033
regulate inter-- texas but I'm asking for help in advocating for the residents regarding a problem.

71
00:07:16,066 --> 00:07:16,066
at 12:29 a.m. On july 6th, we experienced a power outage.

72
00:07:21,400 --> 00:07:21,400
upon checking the intergy app it did not show any service

73
00:07:25,866 --> 00:07:29,100
outages and all the lights werer illuminated in my neighbours homes across the street.

74
00:07:30,300 --> 00:07:31,866
I reported the outage on the app. Hooked up our cpap machine batteries and went back to

75
00:07:35,266 --> 00:07:36,200
sleep. Early in the morning when I woke up, the pourer was still off and the intergy app only

76
00:07:40,066 --> 00:07:42,766
showed a localized outing involving eight customers. I called intergy and spoke with a customer service rep and

77
00:07:45,133 --> 00:07:48,700
asked for an update. They really had no new information. I t cause of the outage turned

78
00:07:51,200 --> 00:07:55,133
out to be a 36-year-old padmounted transformer in my neighbour's yard that decided to retire itself.

79
00:07:57,166 --> 00:07:57,166
at this point chairman bailey I want to thank you for getting

80
00:08:01,633 --> 00:08:05,433
involved. Soon intergy contractors began a task of replacing the transformer with a new one.

81
00:08:07,533 --> 00:08:10,966
I have photos of the old one to demonstrate the extremely poor condition of the transformer which I've shared with chairman

82
00:08:15,366 --> 00:08:17,333
and I would ask him to show it to you. >> we'll pass it down and shelley to look at it.

83
00:08:19,933 --> 00:08:19,933
>> the focus of my complaint, contractors informed me-- and I

84
00:08:24,066 --> 00:08:24,066
spend a lot of my day out there talking with these guys, and

85
00:08:28,100 --> 00:08:28,100
believe me, it was hot. And they did a wonderful job.

86
00:08:32,500 --> 00:08:32,500
that intergy, texas does not have an adequate inspection

87
00:08:37,133 --> 00:08:38,700
program of their infrastructure. They seem to wait for hardware to fail before replacing it.

88
00:08:45,600 --> 00:08:49,133
I know for a fact monique maintains a life cycle place in the program in the township budget but it appears that

89
00:08:52,233 --> 00:08:55,166
intergy, texas does not do this or they budget insufficiently for capital replacements. I'm asking for your help in

90
00:09:00,000 --> 00:09:02,900
putting pressure on stewart barrett and the others at intergy that insist on a more robust replacement program.

91
00:09:06,666 --> 00:09:09,166
in conclusion, I always try to be thankful. Even though intergy fell short in this situation, I'm thankful

92
00:09:12,600 --> 00:09:16,233
for two things. I'm not on the ercott grid and I don't have to rely on centrepoint and the

93
00:09:19,600 --> 00:09:23,033
de-regulated circus. >> thank you stewart. Appreciate it. Next up.

94
00:09:24,033 --> 00:09:27,500
heather ramsey. Representing the woodlands area chamber of commerce. Heather, welcome.

95
00:09:29,400 --> 00:09:33,300
>> thank you mr. Chairman. Good evening directors. I'm here on behalf of the woodlands area chamber of

96
00:09:36,966 --> 00:09:36,966
commerce to announce the 2026 community citizen of the year

97
00:09:41,600 --> 00:09:45,333
award winner. This award recognizes a local resident who has provided leadership to improve the

98
00:09:48,633 --> 00:09:52,533
economic, civic and cultural well being of the woodlands area. This year's winner spearheaded

99
00:09:55,233 --> 00:09:55,233
the township's first ever homestead exemption for

100
00:09:59,900 --> 00:10:02,166
residence. Fought to redirect a significant share of mixed beverage tax revenues back to

101
00:10:06,333 --> 00:10:09,566
the township. Increased the number of officers and mounted patrols in business areas of the

102
00:10:13,466 --> 00:10:16,433
woodlands. And advocated for the township to secure a seat on hgac's transportation policy council.

103
00:10:21,666 --> 00:10:25,433
they demanded accountability for the failure of service response in wake of hurricane destruction.

104
00:10:29,000 --> 00:10:29,000
he led a transformative $2 million reforestation

105
00:10:33,600 --> 00:10:36,600
initiative. Preserving the community's iconic natural environment. Provided innovative

106
00:10:40,166 --> 00:10:43,733
leaderership as the chair of visit the woodlands showcasing the area's natural beauty and vibrant offerings.

107
00:10:47,533 --> 00:10:47,533
including the spend the weekend in the woodlands campaign.

108
00:10:51,833 --> 00:10:55,366
supported the chamber of commerce by speaking at numerous economic outlook conferences, telling the story

109
00:10:59,866 --> 00:11:01,666
and the prosperity of the woodlands. When interviewed recently about the area, chairman brad bailey

110
00:11:06,833 --> 00:11:10,466
said, what makes the woodlands truly great is our people. Our residents, our business ownerers, our philanthropists.

111
00:11:14,433 --> 00:11:14,433
our artists, our community leaders and our visitors.

112
00:11:18,666 --> 00:11:21,300
we are a community that makes things happen. On behalf of the woodlands area chamber of commerce, chairman

113
00:11:25,566 --> 00:11:25,566
bailey, you make things happen. For all of these reasons the

114
00:11:32,866 --> 00:11:36,833
woodlands area chamber of commerce honours you as the 2026 community citizen of the year.

115
00:11:37,900 --> 00:11:40,866
I would like for chairman justin kendrick and president and ceo aaron cox to come up for us to get a photo and

116
00:11:43,566 --> 00:11:47,400
congratulations. We hope you will all join us at the annual meeting. Oh congratulations.

117
00:12:05,766 --> 00:12:08,533
you bet. Well deserved. Thank you. >> this was a surprise.

118
00:12:10,966 --> 00:12:10,966
thank you so much. I appreciate it.

119
00:12:17,833 --> 00:12:17,833
>> they probably came to see linda nelson.

120
00:12:41,700 --> 00:12:43,266
okay you can go home mom and dad. I know. I didn't.

121
00:13:14,266 --> 00:13:17,200
thank you for the woodlands area chamber of commerce. Chairman bailey, I can speak on behalf of everyone and say very

122
00:13:19,933 --> 00:13:19,933
well deserved. Well deserveed.

123
00:13:24,266 --> 00:13:28,000
>> I was just texted someone. Did we piss off the chamber? Why are they here? Literally just texted that.

124
00:13:32,466 --> 00:13:32,466
so thank you so much, look. It's a we board it's not a me

125
00:13:38,033 --> 00:13:39,400
board. Every single person today on the dios since I've been here for four years have all 100%

126
00:13:43,500 --> 00:13:47,200
loved the woodlands. We bring different perspectives to things. Different ideas. And that's what we do in the woodlands.

127
00:13:49,266 --> 00:13:52,033
we put our heads together and solve big problems. We have dialogue and debate. We listen to a lot of public

128
00:13:56,633 --> 00:13:59,433
comments. But they come out of heart and soul. And I think every single

129
00:14:01,533 --> 00:14:03,566
person, staff as well. We come up with a lot of harebrained ideas that we have to ask them to take on and do.

130
00:14:08,300 --> 00:14:08,300
and they do it exceptionally. And reforestation is one of

131
00:14:12,733 --> 00:14:12,733
those. It wasn't $2 million it was 3

132
00:14:16,866 --> 00:14:20,066
I'm just saying. And I hope it's $4 million but it's not budget time. But no the reforestation

133
00:14:22,500 --> 00:14:25,400
invasive species it was a huge, huge task. And still this day staff does so much I called chris all the

134
00:14:28,000 --> 00:14:31,466
time. I called monique. Nick. Every single person. So we have incredible staff. And it takes all of us to make

135
00:14:33,833 --> 00:14:37,233
this thing work. And I really appreciate the businesses. The business community I grew up as a restauranteur. So business is important in our

136
00:14:43,666 --> 00:14:45,000
community. Thank you. All right, moving on.

137
00:14:52,133 --> 00:14:54,966
thank you so much. I'm really, really honoured. All right got one more public comment.

138
00:14:57,366 --> 00:14:57,366
I'm sorey. Steve barry.

139
00:15:03,400 --> 00:15:07,100
>> good luck following that, steve. >> I like to say that tox money coming in I know a certain lot

140
00:15:10,333 --> 00:15:12,200
of people that give a lot to the country. And the area. Come on in.

141
00:15:14,966 --> 00:15:18,933
>> thanks for having us here. Thanks for what we all do. Maybe next in the chamber can go after us us.

142
00:15:21,400 --> 00:15:21,400
but we just wanted to talk about the film festival that we

143
00:15:26,100 --> 00:15:29,766
did last year and were planning on again. Fairly good success for what we are doing. We had 132 submissions from 20 different countries.

144
00:15:35,600 --> 00:15:38,533
obviously a lot from overspaeps one of our big initiative was high school kids. We contacted 80 different high

145
00:15:40,700 --> 00:15:44,700
schools. Mostly from texas. All around half of our submission wes got from

146
00:15:46,900 --> 00:15:49,500
students that were allowed to submit for free. Lone star college was a big supporter for us.

147
00:16:02,133 --> 00:16:04,533
we've had to be bigger and better every year not just about the film festival but about making films and creating

148
00:16:09,366 --> 00:16:09,366
that. A lot of unique things here.

149
00:16:18,233 --> 00:16:18,233
the kevin brady centre was also another part of that.

150
00:16:23,766 --> 00:16:23,766
>> well we really appreciate the fact that our commissioner

151
00:16:32,200 --> 00:16:34,966
over a hundred people there that night for our awards. And now we also got to premier the george mitchell on the

152
00:16:40,266 --> 00:16:40,266
woodlands and we're looking forward to next year.

153
00:16:44,566 --> 00:16:48,300
june 12th doing the same thing. And we were looking at possibly actually premiering the movie at our film festival.

154
00:16:52,766 --> 00:16:56,000
and we just want to you know-- thank you for all your support. And we look forward for continuing to work with visit

155
00:16:58,333 --> 00:16:58,333
the woodlands. And make this community truly

156
00:17:05,733 --> 00:17:06,666
international. And thank you very much. And this is the genius behind it actually.

157
00:17:11,866 --> 00:17:13,800
>> not from me. But this is about the film festival and we want to grow wit connecting with everyone e

158
00:17:16,233 --> 00:17:19,133
specially the township and the whole area. >> a lot of the tail rooms too. >> actually we did find out.

159
00:17:22,000 --> 00:17:25,266
we did a report afterward and a lot of people who came did stay and they stayed multiple days. And they hung out.

160
00:17:34,966 --> 00:17:38,333
>> we had it all in this report for you to take a look at and look forward to next announcing it.

161
00:17:42,700 --> 00:17:42,700
>> maybe you said already. What is your name sir?

162
00:17:48,533 --> 00:17:52,266
>> I'm justin woods. You go to piney woods filmfestival.org. >> what's underneath it.

163
00:18:01,166 --> 00:18:03,066
>> awesome. Thank you guys so much. Great first year. >> love your passion.

164
00:18:07,033 --> 00:18:10,666
>> paramount studios is leaving california. So we might need to do a little economic development in

165
00:18:12,233 --> 00:18:12,233
the woodlands. >> competition is good.

166
00:18:20,266 --> 00:18:21,200
all right that concludes public comment. Moving to item six. Acting on consent agenda.

167
00:18:26,333 --> 00:18:26,333
housekeeping items. No discussion will take place

168
00:18:31,600 --> 00:18:35,066
on any of the items unless moved on the consent agenda placed on any agenda prior to the board taking the motion.

169
00:18:37,433 --> 00:18:40,933
there are ten items on the consent agenda located pages 4 through 48 of your packets. I call the motion.

170
00:18:58,833 --> 00:19:02,833
>> so moveed. >> second. >> moved by director franks. Seconded by dr. Sekula-gibs. All those opposed? Motion carries. Moving onto the regular agenda. Receive and consider and act upon awards or bids. For projects north c2 26 0279.

171
00:19:05,766 --> 00:19:05,766
south c2026 0486. And tree care.

172
00:19:15,733 --> 00:19:15,733
0488 located on pages 49 through 52 of your packet.

173
00:19:20,700 --> 00:19:24,133
I call on chris--. >> thank you very much chairman. I'm going to actually request

174
00:19:25,266 --> 00:19:28,533
this to be pushed to the august agenda. And there is one major reason. We had spoke to-- county as

175
00:19:35,066 --> 00:19:38,133
well as harris county about taking over tree scape. The sweeping operations. And because of all the storms

176
00:19:40,266 --> 00:19:44,233
that we've had the last few weeks. Fourth of july. Finally got back to me late.

177
00:19:46,600 --> 00:19:46,600
just a couple days ago. And would like to see.

178
00:19:55,166 --> 00:19:55,166
don't have anymore information from there.

179
00:20:01,633 --> 00:20:03,666
and if that information is available at that time because we have to move on with what we want to do with tree scape 2027

180
00:20:08,066 --> 00:20:10,233
really setting an august deadline for you. So we're just requesting to table this until.

181
00:20:13,700 --> 00:20:17,533
the august meetings. >> perfect. All right. >> I move to table. >> all right. Moved by director sekula-gibs

182
00:20:20,933 --> 00:20:20,933
seconded by director heiser all in favour say aye.

183
00:20:25,033 --> 00:20:26,933
motion carrys. Agenda item eight. Do we need to recess? We do?

184
00:20:33,166 --> 00:20:36,700
okay. Agenda item eight recess to board of directors recess to the regular meeting of the board of directors. It is 6:20 p.m.

185
00:20:42,300 --> 00:20:44,600
I announce it is necessary to recess to conduct a public hearing related to the proposed amendments in order number

186
00:20:49,300 --> 00:20:49,300
005-26 to include convenant administration permanent waiver

187
00:20:54,100 --> 00:20:56,033
fee policy. Item nine public hearing convene to conduct a public hearing regarding proposed

188
00:20:58,300 --> 00:21:02,233
amendments to order number 005-26 to include convenant administration permit waiver fee policy.

189
00:21:03,466 --> 00:21:03,466
please look to pages 53 through 55 of your packet we now

190
00:21:07,700 --> 00:21:10,000
conduct a public hearing of proposed amendments. Number 005-26. To include the convenant

191
00:21:14,166 --> 00:21:18,133
administration permit fee calls upon director of administration kim mcke na to present. Welcome.

192
00:21:26,000 --> 00:21:29,533
>> come on down. >> thank you. This is in regards to the public hearing for the proposed amendments to the cad fee waiver as the amendment to be

193
00:21:33,233 --> 00:21:33,233
added to the cad convenant administration fees.

194
00:21:37,966 --> 00:21:39,566
this was something that was brought forward under the guidance of the township board identifying the need for a fee

195
00:21:42,800 --> 00:21:42,800
waiver policy when it is for financial relief related to

196
00:21:47,800 --> 00:21:51,566
catastrophic circumstances. Inclement weather or other similar hardships. So attached is the original

197
00:21:54,100 --> 00:21:54,100
order 005-26 with the inclusion of the language for the fee

198
00:22:02,333 --> 00:22:05,133
waiver policy related to those components. And if anyone has any questions bile happy to answer them.

199
00:22:08,900 --> 00:22:12,666
>> I think brad this is one of your ideas to add this to that list. This was a good thing. >> yes. Well we will.

200
00:22:14,533 --> 00:22:17,333
appreciate it. We can go to public comment now. Is that right? Chairman? Okay.

201
00:22:19,433 --> 00:22:19,433
first up-- arthur brindenhoff. Arthur?

202
00:22:26,333 --> 00:22:26,333
oh-- yeah. You didn't sign up?

203
00:22:31,033 --> 00:22:34,033
>> oh art, come on. >> and scott preston you're on deck. >> pretend like duh.

204
00:22:35,200 --> 00:22:35,200
>> you're not speaking? >> art, you know the process.

205
00:22:41,200 --> 00:22:44,300
>> I think this policy-- I'm very supportive of it. Because it speaks at the heart of the woodlands when there are

206
00:22:48,200 --> 00:22:51,966
catastrophic events to really recognize that and provide some level of relief to the folks that are involved in this.

207
00:22:56,800 --> 00:22:59,566
and anyone that's gone through a catastrophic event. Understands the anxiety. And to get your house or garage

208
00:23:09,600 --> 00:23:09,600
back in sxoerd have some semblance of your life

209
00:23:13,666 --> 00:23:16,166
restored. So I think this is good and I definitely endourj board to pass the policy.

210
00:23:25,800 --> 00:23:28,366
and I like the board coming together to get this on the agenda for the residents of the sxhunt we hope we never really

211
00:23:30,800 --> 00:23:34,466
have to use it. But if there are situations that take place. Then we have the policy in place and can execute it for the people involved.

212
00:23:37,600 --> 00:23:37,600
so thank you very much for your consideration and you support

213
00:23:42,533 --> 00:23:42,533
of the policy. >> scott, do you want to speak?

214
00:23:48,166 --> 00:23:51,600
okay. That concludes public comment. I will close the public hearing and reconvene to the regular

215
00:23:53,866 --> 00:23:56,666
board meeting. It is 6:23 p.m. We will announce the meeting has reconvened and return to

216
00:24:02,333 --> 00:24:06,333
regular session. 11 order number 00-526 to include convenant administration permit waiver

217
00:24:08,000 --> 00:24:09,533
policy. I call a motion and second to approve the modification to number 005-26 including the

218
00:24:13,533 --> 00:24:16,900
convenant administration permit waiver policy. >> second. >> moved by director frank seconded by directorer heiser naul favour respond by saying

219
00:24:20,366 --> 00:24:22,633
aye. All those opposeed? Motion carrys. Bye guys. See you all. My kids are waving at me.

220
00:24:26,300 --> 00:24:29,966
sorry. All right agenda item 12 we will need to recess again. It's:24 p.m.

221
00:24:32,633 --> 00:24:36,233
we are announcing that we are now in recess to regular board-- meeting of the board of directers to kaukt public

222
00:24:38,366 --> 00:24:41,866
hearing related to proposed revisions to order number 002-26 ie adopting a policy related to memorials, artworks

223
00:24:44,933 --> 00:24:48,133
and commemorative donation on township owned properties. I call on-- well agenda item 13.

224
00:24:55,000 --> 00:24:55,000
a public hearing to refer to pages 56 through 70 states we

225
00:24:59,066 --> 00:25:02,000
will now conduct a public hearing wo pro posed revisions to order number 002-26 adopting policy related to memorials

226
00:25:05,966 --> 00:25:08,533
artwork and commemorative donations on township owned property. Chris nunes.

227
00:25:10,100 --> 00:25:10,100
>> thank you this is public hearing process of order number

228
00:25:14,633 --> 00:25:17,833
002-06 policy related to memorials artwork and commemorative donations. When we presented a donation

229
00:25:19,733 --> 00:25:22,633
request back in april there was some concerns about time and location. And so we tried to clean that

230
00:25:24,966 --> 00:25:27,600
up. And it's memorialized in a red line version of the policy which is attached.

231
00:25:30,500 --> 00:25:30,500
basically what is added in here is a ten-year term length.

232
00:25:34,566 --> 00:25:34,566
as well as a maximum number of displays allowed through this

233
00:25:38,833 --> 00:25:38,833
process of five in the town centre area including hugh's

234
00:25:42,966 --> 00:25:45,333
landing as well as one per village. >> great, thank you. >> any questions?

235
00:25:47,966 --> 00:25:51,966
>> thank you for the effort, sir. >> okay. Thank you. >> all right. If no questions, we have a

236
00:25:55,000 --> 00:25:58,400
speaker roster authored scott I guess you're not speaking on this one either? We got the gist.

237
00:26:03,700 --> 00:26:03,700
someone sign him up. Blame nick walda.

238
00:26:09,733 --> 00:26:12,533
after public comment, we are going to reconvene into the regular meeting. It is 6:26 p.m.

239
00:26:15,100 --> 00:26:18,333
we are back in a regular session. Agenda item 15 receive consider and act upon adoption of

240
00:26:21,933 --> 00:26:25,400
modifications to order number 002-26 adopting policy related to memorials artwork commemorative donations on

241
00:26:28,366 --> 00:26:30,800
township owned property. Call for moved and seconded. Moved by dr. Sekula-gibs second by--.

242
00:26:35,233 --> 00:26:37,733
all those opposed. Motion carries. Agenda item 16 we are being recessed to executive session

243
00:26:42,266 --> 00:26:46,200
pursuant to discuss matters related to 551.072 texas government code. Deliberation economic

244
00:26:49,533 --> 00:26:53,100
development know ne gaucheuations pursuant to 551.087 texas government code. Discuss personal matters

245
00:26:55,900 --> 00:26:58,800
pursuant 551.074 texas government code discuss it network or critical infrastructure security

246
00:27:00,800 --> 00:27:04,800
pursuant to 551.089 texas government code and to consult with the woodlands townships attorney pursuant