Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Discuss agreement to contribute right-of-way funds.

Item B

Discuss Interlocal Agreement with Montgomery County.

Item C

Discuss proposed Fiscal Year 2016-2017 Operating and Capital Improvement Budgets.

Item D

Recess Open Meeting in order to conduct a Public Hearing for the purpose of a proposal to set the tax rate at $0.4200 per $100 assessed valuation for Fiscal Year 2016-2017. Conduct hearing and receive comment Reconvene Open Meeting

Item E

FY 15-16 3rd Quarter Revenue Update.

Executive Session

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.071: City of Conroe et al. vs Lone Star Groundwater Conservation District et al contemplated litigation. 551.072: Deliberation concerning the purchase, exchange, lease or value of real property. Reconvene Open Meeting