Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclomations & Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

Consider approval of variance or exception to the Tree Preservation Ordinance for the Lone Star Airport grounds.

Item 2

Consider approval of various requests from Friends of Conroe regarding the 2012 Conroe Catfish Festival.

Item 3

Consider approval of extension of League Line Road.

Item 4

Consider approval of construction of multi-purpose defensive tactics training facility.

Item 5

Consider action on interlocal agreement with Texas School Safety Center.

Item 6

Consider action of reclassification of Officer to Lieutenant of Police.

Item 7

Resolution in support of settlement regarding transfer of operational control of Entergy’s transmission system to the midwest independent transmission system operator (MISO).

Item 8

Consider approval on zero building line for property at 1112 N. Loop 336W.

Item 9

Authorize purchase of right-of-way for Anderson Crossing.

Item 10

Consider Ordinance approving changes to Drought Contingency Plan.

Item 11

Vote to ratify a property tax increase for Fiscal Year 2012-2013.

Item 12

Adoption of the Fiscal Year 2012-2013 Operating Budget.

Item 13

Adoption of the Debt Service Tax Rate for the 2012 Tax Year.

Item 14

Adoption of the Maintenance and Operations Tax Rate for the 2012 Tax Year.

Item 15

Adoption of the Tax Rate for the 2012 Tax Year.

Item 16

Adoption of the Fiscal Year 2012-2013 Capital Budget.

Item 17

July 2012 Monthly Financial Summary Report.

Consent Agenda

Consent Items 18 - 21 Adjourn