Call to Order Work Session Finance Committee
Community Enrichment Grant Recommendations.
Quarterly Internal Audit Update.
OPEB Trust (Retiree Insurance) FY 11-12 1st Quarter Investment Report.
Update regarding FY 11-12 budget revenues through December 30, 2011.
FY 11-12 1st Quarter Investment Report.
6. Financial Management Policy review including Purchasing Policy, Revenue Handling Manual, Investment Policy, and Arbitrage Policy. 7. Adjourn.
Highlights of Water Conservation activities for December and January.
Funding for BrewBQue.
Discuss providing water and sewer service to Epcon Industries, 17777 I45 S, at commercial double water and sewer rates.
Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
Ordinance authorizing participation in coalition of cities cooperating in regulatory matters concerning Entergy Texas, Inc.
Resolution authorizing Interlocal Agreement with Brazos Transit District relating to administration of Federal Transit Administration Bus Livability Initiative Program grant.
Contract with TxDOT for detention pond.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
H. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. I. 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
Jan 25, 2012 Workshop
Call to Order Work Session Finance Committee
Community Enrichment Grant Recommendations.
Quarterly Internal Audit Update.
OPEB Trust (Retiree Insurance) FY 11-12 1st Quarter Investment Report.
Update regarding FY 11-12 budget revenues through December 30, 2011.
FY 11-12 1st Quarter Investment Report.
6. Financial Management Policy review including Purchasing Policy, Revenue Handling Manual, Investment Policy, and Arbitrage Policy. 7. Adjourn.
Highlights of Water Conservation activities for December and January.
Funding for BrewBQue.
Discuss providing water and sewer service to Epcon Industries, 17777 I45 S, at commercial double water and sewer rates.
Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
Ordinance authorizing participation in coalition of cities cooperating in regulatory matters concerning Entergy Texas, Inc.
Resolution authorizing Interlocal Agreement with Brazos Transit District relating to administration of Federal Transit Administration Bus Livability Initiative Program grant.
Contract with TxDOT for detention pond.
Briefing – The Council will be briefed on and may discuss any item on the Action Agenda.
Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
H. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. I. 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