Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Study of the alkalinity for surface water impact on the wastewater treatment plant.

Item B

Discuss purchase of a 2016 dump truck through H-GAC Buy Board.

Item C

Award construction contract for sidewalk installation on Booker T. Washington and Gladstell.

Item D

Approval to purchase property for Wilson Road East – parcel No. 26.

Item E

Discussion of possible revisions to the Code of Ordinances Sec. 14, Building Codes, the Fence and Fence Maintenance Ordinance.

Item F

Discuss naming of road in Candy Cane Park.

Items G & H

G. Discuss awarding bid for emergency on-call storm debris removal. H. Discuss awarding the bid for emergency on-call storm debris management and monitoring services.

Item I

Award of contract for bank depository services.

Item J

FY 14-15 3rd quarter revenue update.

Item K

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Gov. Code Chap. 551, Section 551.072 related to: • Purchase of property for Wilson Road East – Parcel No. 13 • Conduct hearing and receive comments Reconvene Open Meeting.

Briefing

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