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CALL TO ORDER
CITIZEN INQUIRIES --NOT TO EXCEED 30 MINUTES
DECLARE CONFLICTS OF INTEREST
1. Discuss current City water infrastructure concern.
2. Discuss the status of the existing Capital Improvement Projects.
3. Discuss requested release of two partial Combination Utility Easements in the proposed Sagecrest Drive Street Dedication Subdivision.
4. Conduct a Public hearing for the requested partial release of two Combination Utility Easements in the proposed Sagecrest Drive Street Dedication Subdivision.
5. Discuss final payment to TxDOT for SH 105 Access Management Project.
6. Discuss received bids for the Lift Station Rehab & Force Main-Forest Creek project.
7. Discuss the survey proposal from Baseline.
8. Discuss Monthly Financial Summary Report-April 2024.
9. Discuss the 2024 Investment Policy.
10. Discuss OPEB Trust (Retiree Insurance) FY 23-24 2nd Quarter Investment Report.
11. Discuss the second amendment to the FY 23-24 Capital Improvement Program (CIP) budget.
12. Discuss the Second Amendment to the FY 23-24 Operating Budget
13. Discuss amending Ordinance for Runoff Election for Mayor, Council Place 1,and Council Place 2 on June 15, 2024 to amend polling locations.
EXECUTIVE SESSION
Reconvene Open Meeting
Briefing -The Council will be briefed on and may discuss any item on the Action Agenda.
May 22, 2024 Workshop
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CALL TO ORDER
CITIZEN INQUIRIES --NOT TO EXCEED 30 MINUTES
DECLARE CONFLICTS OF INTEREST
1. Discuss current City water infrastructure concern.
2. Discuss the status of the existing Capital Improvement Projects.
3. Discuss requested release of two partial Combination Utility Easements in the proposed Sagecrest Drive Street Dedication Subdivision.
4. Conduct a Public hearing for the requested partial release of two Combination Utility Easements in the proposed Sagecrest Drive Street Dedication Subdivision.
5. Discuss final payment to TxDOT for SH 105 Access Management Project.
6. Discuss received bids for the Lift Station Rehab & Force Main-Forest Creek project.
7. Discuss the survey proposal from Baseline.
8. Discuss Monthly Financial Summary Report-April 2024.
9. Discuss the 2024 Investment Policy.
10. Discuss OPEB Trust (Retiree Insurance) FY 23-24 2nd Quarter Investment Report.
11. Discuss the second amendment to the FY 23-24 Capital Improvement Program (CIP) budget.
12. Discuss the Second Amendment to the FY 23-24 Operating Budget
13. Discuss amending Ordinance for Runoff Election for Mayor, Council Place 1,and Council Place 2 on June 15, 2024 to amend polling locations.
EXECUTIVE SESSION
Reconvene Open Meeting
Briefing -The Council will be briefed on and may discuss any item on the Action Agenda.
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