Personnel Items 1 & 2

1. Fire Chief’s performance evaluation. 2. Mayor’s appointment to fill the position of Director of Human Resources.

Finance Item 1

2000 Annexation and Municipal Services Agreement with Woodlands Land and Development Company, L.P. – reimbursement for infrastructure provided in the College Park shopping area.

Item A

Bid Authorization for Ave. E, 1st and SH 75 Design

Items B & C

B. Solicitation for Proposals for Turnkey Transit Provider C. Authorize Local Match for 2012 Job Access/Reverse Commute Application

Item G

Resolution authorizing City Administrator to execute and file grant applications with Federal Transit Administration

Item D

Presentation by Lockwood, Andrews & Newnam, Inc. on Wastewater Treatment Plant Master Plan

Item E

Consider action to award Lift Station Supervisory Control and Data Acquisition (SCADA) bid

Item F

Discuss request from D’Agostino Companies for abandonment of Maurel Oaks, Section 1, 25’ utility easement

Item I

Economic Development Incentive Agreement with R & M Energy Systems, LP

Items J & K

J. Economic Development Incentive Agreement with Protect Controls, Inc. K. Economic Development Incentive Agreement with Minntech Corporation dba Byrne Medical

Item L

Ordinance suspending the effective date of proposed Entergy Texas, Inc. rate increase

Item M

Discuss previously approved agreement with Clear Channel Outdoor Advertising for digital billboard conversion

Item N

Consider a Resolution authorizing the submission of a CDBG application to the Texas General Land Office for disaster recovery funds

Item O

Naming of the Multi-Purpose Field at Dr. Martin Luther King, Jr. Sports Park

Items P & Q

P. Ordinance amending City Code Section 2-161 to increase the Tourist Council from 9 to 12 members Q. Resolution appointing members to the CVB Tourism Council

Item R

Field Training Officer Compensation Ordinance

Item S

Slide presentation on the predicted 2012 water savings from the City of Conroe’s Stage 2 Odd/Even mandatory water restrictions.

Item T

Agreement between Western Data Systems and The City of Conroe to provide assistance in providing a GPS Reference Station

Item U

Consultation with City Attorney concerning Lewis vs. City of Conroe in the 9th Judicial District Court of Montgomery County, Texas

Items V & W

V. Briefing – The Council will be briefed on and may discuss any item on the Action Agenda. W. Council Members Inquiry Time