Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Highway 105 Access Management Study Presentation. T. Woolley

Item B

Discuss purchase of new Mobile Incident Command Vehicle. P. Dupuis

Item C

Discuss construction payment to TxDOT for SH 105 Access Management Project. T. Woolley

Item D

Discuss naming League Line Road Extension to “Wally Wilkerson Parkway”. T. Woolley

Item E

Discuss removal of Anderson Elementary School Zone. T. Woolley

Item F

Discuss an amendment to Chapter 98, Section 1-80, Telecommunications Towers, of the City of Conroe Code of Ordinances, relating to the construction and maintenance of tower structures. N. Mikeska

Item G

Discuss San Jacinto River Flood Protection Planning Study. S. Taylor

Item H

Discuss construction contract bid award for Water Well No. 23 – Control Building Project. S. Taylor

Item I

Discuss Change Order for Robinwood Waterline Replacement Project. S. Taylor

Item J

Discuss construction contract bid award for Thousand Trails Water & Sewer Project. S. Taylor

Item K

Discuss abandonment of City combination utility easement located north of South Loop 336. S. Taylor

Item L

Discuss construction contract bid award for Milltown and Woods Way Waterline Project. S. Taylor

Item M

Consider approval of continuation of legal services with Locke Lord, LLP for Lone Star Groundwater. S. Taylor

Item N

Discuss approving the purchase of a Tymco Model 600 Regenerative Air Street Sweeper through HGAC Contract #SW04-16. S. Taylor

Item O

Discuss bid award for 2016 Right-of-Way and Water Wells Mowing Services. S. Taylor

Item P

Consider Ordinance suspending the rates proposed by CenterPoint Energy pursuant to Gas Reliability Infrastructure Program (GRIP) Filing. M. Winberry

Item Q

Update to OPEB (Retiree Insurance) Investment Guidelines Document. S. Williams

Addendum Item

Approve increase to the P.O. for Timber Creek Environmental for environmental services.

Briefing - Adjourn

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