Video index
CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
A. Montgomery County Veterans Memorial Park and Educational/Visitors Center Update.
B. Discuss requested release of an Access Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions.
C. Recess Open Meeting in order to conduct Public Hearing for requested release of an Access Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions. • Conduct hearing and receive comments • Reconvene Open Meeting
D. Discuss requested release of a Sanitary Sewer Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions
E. Recess Open Meeting in order to conduct Public Hearing for requested release of a Sanitary Sewer Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions. • Conduct hearing and receive comments • Reconvene Open Meeting
F. Discuss requested release of four 20-foot-wide Utility Easements in the Teaswood Section 2 Subdivision.
G. Recess Open Meeting in order to conduct Public Hearing for requested release of four 20-foot-wide Utility Easements in the Teaswood Section 2 Subdivision. • Conduct hearing and receive comments • Reconvene Open Meeting
H. Master Drainage Study Presentation.
I. Discuss Stewarts Creek – Ed Kharbat Drive to Avenue M Bids.
J. Discuss the Construction Project Management Support Services Contract with AGCM
K. Discuss Terracon’s construction material testing proposal
L. Discuss renewing the Non-Exclusive License Agreement with MegaBus Southwest, LLC.
M. Discuss appointment of 2022 Transportation Policy Council.
N. Discuss Entergy Invoice for the 9th Street Lift Station Project
O. Discuss an Ordinance consenting to a Petition for the creation of Montgomery County Municipal Utility District No. 202.
P. Discuss a Resolution consenting to the annexation of 25.60 acres of land, more or less, into the boundaries of the Montgomery County Municipal Utility District No. 148.
Q. Discuss a Resolution consenting to the annexation of approximately 209 acres of land, more or less, into the boundaries of the Municipal Utility District No. 173.
R. Discuss a Resolution consenting to the annexation of 63.13 acres of land, more or less, into the boundaries of the Montgomery County Municipal Utility District No. 99.
S. Discuss awarding Sewer Rehab Project for Silverdale Area to Vortex Services, LLC.
T. Discuss the replacement of the playground unit at Lions Park.
U. Discuss certification pay program expansion.
V. Discuss renovations of various Engineering offices at CMC.
W. OPEB Trust (Retiree Insurance) FY 21-22 3rd Quarter Investment Report.
X. Discuss the Proposed Fiscal Year 2022-2023 Operating Budget and Capital Improvement Budget
Y. Hyatt Regency Conroe and Convention Center Project update.
Z. 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, 551.072, 551.074, and 551.087 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • TRIPLE B SERVICES vs. CITY OF CONROE (Sec. 551.071) • Legal advice concerning contract provisions related to SJRA GRP Contract (Sec. 551.071) • Legal advice concerning the contractual terms of Tax Abatement Incentive Agreements (Sec. 551.087) • City Administrator (Sec. 551.074) • Director of Finance/Assistant City Administrator/CFO (Sec. 551.074) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
Aug 10, 2022 Meeting
Full agenda
Share this video
Video Index
Full agenda
Share
CALL TO ORDER
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
A. Montgomery County Veterans Memorial Park and Educational/Visitors Center Update.
B. Discuss requested release of an Access Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions.
C. Recess Open Meeting in order to conduct Public Hearing for requested release of an Access Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions. • Conduct hearing and receive comments • Reconvene Open Meeting
D. Discuss requested release of a Sanitary Sewer Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions
E. Recess Open Meeting in order to conduct Public Hearing for requested release of a Sanitary Sewer Easement in the proposed Montgomery Oaks Sections 3 & 4 Subdivisions. • Conduct hearing and receive comments • Reconvene Open Meeting
F. Discuss requested release of four 20-foot-wide Utility Easements in the Teaswood Section 2 Subdivision.
G. Recess Open Meeting in order to conduct Public Hearing for requested release of four 20-foot-wide Utility Easements in the Teaswood Section 2 Subdivision. • Conduct hearing and receive comments • Reconvene Open Meeting
H. Master Drainage Study Presentation.
I. Discuss Stewarts Creek – Ed Kharbat Drive to Avenue M Bids.
J. Discuss the Construction Project Management Support Services Contract with AGCM
K. Discuss Terracon’s construction material testing proposal
L. Discuss renewing the Non-Exclusive License Agreement with MegaBus Southwest, LLC.
M. Discuss appointment of 2022 Transportation Policy Council.
N. Discuss Entergy Invoice for the 9th Street Lift Station Project
O. Discuss an Ordinance consenting to a Petition for the creation of Montgomery County Municipal Utility District No. 202.
P. Discuss a Resolution consenting to the annexation of 25.60 acres of land, more or less, into the boundaries of the Montgomery County Municipal Utility District No. 148.
Q. Discuss a Resolution consenting to the annexation of approximately 209 acres of land, more or less, into the boundaries of the Municipal Utility District No. 173.
R. Discuss a Resolution consenting to the annexation of 63.13 acres of land, more or less, into the boundaries of the Montgomery County Municipal Utility District No. 99.
S. Discuss awarding Sewer Rehab Project for Silverdale Area to Vortex Services, LLC.
T. Discuss the replacement of the playground unit at Lions Park.
U. Discuss certification pay program expansion.
V. Discuss renovations of various Engineering offices at CMC.
W. OPEB Trust (Retiree Insurance) FY 21-22 3rd Quarter Investment Report.
X. Discuss the Proposed Fiscal Year 2022-2023 Operating Budget and Capital Improvement Budget
Y. Hyatt Regency Conroe and Convention Center Project update.
Z. 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, 551.072, 551.074, and 551.087 relating to: • SJRA GRP Contract Litigation (Sec. 551.071) • QUADVEST, LP, et al vs. SJRA vs. CITY OF CONROE, et al (Sec. 551.071) • TRIPLE B SERVICES vs. CITY OF CONROE (Sec. 551.071) • Legal advice concerning contract provisions related to SJRA GRP Contract (Sec. 551.071) • Legal advice concerning the contractual terms of Tax Abatement Incentive Agreements (Sec. 551.087) • City Administrator (Sec. 551.074) • Director of Finance/Assistant City Administrator/CFO (Sec. 551.074) • Deliberation concerning the purchase, exchange, lease or value of real property (Sec. 551.072) Reconvene Open Meeting
Link
Start video at
Social
Embed
<iframe title="Swagit Video Player" width="640" height="360" src="https://conroetx.new.swagit.com/videos/178644/embed" frameborder="0" allowfullscreen></iframe>
Disable autoplay on embedded content?
Download
Download
Download Selected Item
