Call to Order

CALL TO ORDER CALL OF ROLL

Item J

Discuss awarding contract for water and wastewater rate consulting services.

Item K

Discuss Resolution of support for development funding of The Emerson at Pin Oaks.

Item A (Part 1 of 2)

Discuss supplemental grants for statewide and regional advertising, and promotion of arts activities and events.

Item D (Part 1 of 2)

Discuss awarding of HOT Grant monies to Stage Right.

Item A (Part 2 of 2)

Discuss supplemental grants for statewide and regional advertising, and promotion of arts activities and events.

Item B

Discuss awarding of HOT Grant monies to Montgomery County Performing Arts Society.

Item C

Discuss awarding of HOT Grant monies to Young Texas Artists Music Competition.

Item D (Part 2 of 2)

Discuss awarding of HOT Grant monies to Stage Right.

Item E

Discuss awarding of HOT Grant monies to The Players Theatre Company.

Item F

Discuss consent to release a temporary drainage easement in conjunction with Canyon Creek, Section 3, development and final plat.

Item G

Discuss purchase of traffic signal maintenance components.

Item H

Discuss approving a variance to Chapter 102, Vegetation, of the City of Code of Ordinances, for a new commercial development, known as Town Lake Retail Development, located north of the intersection of Drennan Road and the northbound of I-45 Frontage Road.

Item I

Discuss approval for sole source purchase of body cameras and in-car video systems.

Item L

Extension of lease with the Chamber of Commerce for space used by CVB and GCEDC for a term of October 1, 2016 to September 30, 2020.

Item M

Discuss request for City services for the 2016-2021 Conroe Cajun Catfish Festival.

Item N

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 5551.072 relating to: • Right-of-Way Acquisition • Sale of Surplus Property 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.