Video index

CALL TO ORDER

CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES

A. Discuss requested partial release of a 20-foot-wide Combination Utility Easement in the proposed Cliffstone Hills Section 2 Subdivision.

B. Recess Open Meeting in order to conduct a Public Hearing for the requested partial release of a 20-ft-wide Combination Utility Easement in the proposed Cliffstone Hills Section 2 Subdivision. • Conduct hearing and receive comments • Reconvene Open Meeting

C. Discuss construction material testing services for Waterline Rehabilitation – Rivershire and Gladstell Area Project.

D. Discuss Street Rehab – North 6th Street Area Project Bids

E. Discuss Change Order for Lufkin Armature Works, Inc

F. Discuss Office of the Governor; DJ-Edward Byrne Memorial Justice Assistance Grant Program.

G. Discuss purchase of police vehicle equipment for 14 patrol Tahoes, approved in the FY21-22 budget

H. Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy.

I. FY21-22 1st Quarter Investment Report.

J. Fiscal Year 2021-2022 Operating Budget Mid-Year Review

K. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071, and 551.072 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)

Briefing

Council Members Inquiry Time

Feb 23, 2022 Workshop

Full agenda
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CALL TO ORDER

CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES

A. Discuss requested partial release of a 20-foot-wide Combination Utility Easement in the proposed Cliffstone Hills Section 2 Subdivision.

B. Recess Open Meeting in order to conduct a Public Hearing for the requested partial release of a 20-ft-wide Combination Utility Easement in the proposed Cliffstone Hills Section 2 Subdivision. • Conduct hearing and receive comments • Reconvene Open Meeting

C. Discuss construction material testing services for Waterline Rehabilitation – Rivershire and Gladstell Area Project.

D. Discuss Street Rehab – North 6th Street Area Project Bids

E. Discuss Change Order for Lufkin Armature Works, Inc

F. Discuss Office of the Governor; DJ-Edward Byrne Memorial Justice Assistance Grant Program.

G. Discuss purchase of police vehicle equipment for 14 patrol Tahoes, approved in the FY21-22 budget

H. Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy.

I. FY21-22 1st Quarter Investment Report.

J. Fiscal Year 2021-2022 Operating Budget Mid-Year Review

K. Recess Open Meeting in order to conduct Closed Executive Session for consultation with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, and to deliberate other matters as authorized by Texas Government Code Chapter 551, Sections 551.071, and 551.072 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072)

Briefing

Council Members Inquiry Time

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