CALL TO ORDER CALL OF ROLL
The Goodman Corporation Transit update. Recess Open Meeting in order to conduct a Closed Executive Session relating to the following: • Discussion of Anderson Crossing Parcel No. 02 property value pursuant to Texas Government Code Chapter 551.072 • City Attorney’s performance evaluation pursuant to Texas Government Code Chapter 551.074 Reconvene Open Meeting.
Consider and approve a Resolution for local participation in the FTA Ladders of Opportunity Program for the fixed route busses.
Consider and approve local participation for The Friendship Center vehicles through the FTA Ladders of Opportunity Program.
Consider interlocal agreement between Conroe and Brazos Transit District for access to state funding.Consider interlocal agreement between Conroe and Brazos Transit District for access to state funding.
Discuss awarding bid for Water Well No. 24 water line fittings and materials.
Discuss adoption of 2008 FEMA FIRM Maps and other appropriate floodplain management measures.Discuss adoption of 2008 FEMA FIRM Maps and other appropriate floodplain management measures.
Consider award of bid for the 2014 SSOI Manhole Rehab Project.
Consider Ordinance amending Code Section 2-31 to authorize excused absences from City Council meetings under certain circumstances.
FY 13-14 3rd Quarter Revenue Update.
FY 13-14 3rd Quarter Investment Report.
OPEB Trust (Retiree Insurance) FY 13-14 3rd Quarter Investment Report.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future meeting. RECESS
Jul 23, 2014 Workshop
CALL TO ORDER CALL OF ROLL
The Goodman Corporation Transit update. Recess Open Meeting in order to conduct a Closed Executive Session relating to the following: • Discussion of Anderson Crossing Parcel No. 02 property value pursuant to Texas Government Code Chapter 551.072 • City Attorney’s performance evaluation pursuant to Texas Government Code Chapter 551.074 Reconvene Open Meeting.
Consider and approve a Resolution for local participation in the FTA Ladders of Opportunity Program for the fixed route busses.
Consider and approve local participation for The Friendship Center vehicles through the FTA Ladders of Opportunity Program.
Consider interlocal agreement between Conroe and Brazos Transit District for access to state funding.Consider interlocal agreement between Conroe and Brazos Transit District for access to state funding.
Discuss awarding bid for Water Well No. 24 water line fittings and materials.
Discuss adoption of 2008 FEMA FIRM Maps and other appropriate floodplain management measures.Discuss adoption of 2008 FEMA FIRM Maps and other appropriate floodplain management measures.
Consider award of bid for the 2014 SSOI Manhole Rehab Project.
Consider Ordinance amending Code Section 2-31 to authorize excused absences from City Council meetings under certain circumstances.
FY 13-14 3rd Quarter Revenue Update.
FY 13-14 3rd Quarter Investment Report.
OPEB Trust (Retiree Insurance) FY 13-14 3rd Quarter Investment Report.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
Council Members Inquiry Time – Pursuant to Tex. Gov. Code Sec. 551.042 the Mayor or Council Members may inquire about a subject not specifically listed on this agenda. Responses are limited to a recitation of existing policy or a statement of specific factual information given in response to the inquiry. Any deliberation or decision shall be limited to a proposal to place the subject on the agenda of a future meeting. RECESS