Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclomations & Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

Request to purchase a ballistic armored tactical transport vehicle.

Item 2

Materials testing services for the Plantation Drive North Phases 1 & 2, Drennan Road West and Plantation Drive south Roadway Projects.

Item 3

Agreement with the City of Willis for participation in Catahoula wells.

Item 4

Amendment to lease with the Chamber of Commerce.

Item 5

Request from Touchstone Neurorecovery Center, Nexus Health Systems for out-of-city water and sewer services.

Item 6

Consider Resolution retroactively consenting to creation and ratification of the Montgomery County Municipal Utility District No. 127.

Item 7

Ordinance revising Section 70-42 of the Year-Round Watering Program.

Item 8

Resolution adopting the Regional Hazardous Mitigation Plan-2011 Update.

Item 9

Resolution to commit local funding for TxDOT Enhancement Program Award.

Item 10

Sale of vehicles to Montgomery County D.A.’s Office.

Item 11

Closed Session deliberation for purchase of R.O.W. for Anderson Crossing Roadway.

Consent Agenda

Consent Items 12 - 20 Adjourn