Call to Order

Call to Order. Call of Roll.

Items A & C

A. San Jacinto River Authority supplemental agreement. D. Towery C. LAN surface water system improvements – professional engineering services. D. Towery

Item B

Discuss contract agreement for preliminary engineering of the future wastewater treatment plant.

Item D

Water Well Nos. 14 and 17 emergency repairs.

Item E

LAN On-Call Wastewater Modeling Agreement.

Item F

LAN On-Call Water Modeling Agreement.

Item G

Discuss action to award right-of-way mowing contract bid.

Item H

Discuss development along F.M. 1488 corridor.

Item I

Discuss request for partial abandonment of utility easement in West Fork Subdivision, Section 3, Block 8.

Item J

Discuss proposed Ordinance renaming Ark Family Blvd. to Ark Drive.

Item K

Discuss revisions to Chapter 94 of the Conroe Code of Ordinances related to drainage facilities and storm water detention requirements.

Item L

Union Pacific Agreement related to M.U.D. 95/S.H. 242.

Item M

Review of schedule of events for Water & Sewer Revenue Bonds.

Item N

FY 12-13 3rd Quarter Revenue Update.

Item O

FY 12-13 3rd Quarter Investment Report.

Item P

OPEB Trust (Retiree Insurance) FY 12-13 3rd Quarter Investment Report.

Item R

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.074 relating to: -City Attorney’s Performance Appraisal Reconvene Open Meeting.

Briefing

The Council will be briefed on and may discuss any item on the Action Agenda.

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.