Call to Order

CALL TO ORDER CALL OF ROLL

Item M

Discuss proposed changes to City's Self-funded Insurance Plan for 2017 plan year.

Item A

Discuss Parks and Recreation Revenue Management Plan for 2017.

Item B

Discuss Arts and Cultural Development Program Application Review Committee.

Item C

Discuss adoption of the 2015 International Energy Conservation Code (IECC).

Item D

Discuss and consider changes to the Code of Ordinances Chapter 90 - SIGNS.

Item E

Discuss Blanket Purchase Order to Montgomery County Hospital District.

Item F

Discuss Blanket Purchase Order to Lone Star Family Health Center Conroe (LSC) -Annual physicals and new hire physicals.

Item G

Discuss Blanket Purchase Order to Siddons Martin Emergency Group for maintenance and repairs to Apparatus.

Item H

Discuss awarding Police Car Radio's to Dailey-Wells.

Item I

Discuss awarding Police Car Video cameras to Watch Guard

Item J

Discuss awarding Police Motorcycles to BMW Motorcycle of The Woodlands.

Item K

Discuss bid award of Road Base Materials.

Item L

Discuss bid award of Fleet Tires.

Item N

Review Internal Audit Task Update.

Item O

Discuss funds for RW Harden & Associates for professional groundwater services.

Item P

Discuss funds for agreement with Booth, Ahrens & Werkenthin for legal services concerning Water Reuse.

Item Q

Discuss funds for agreement with Booth, Ahrens & Werkenthin for legal services concerning the Wastewater Treatment Plant Permit.

Item R

Discuss Change Order No. 2 for Surface Water Improvements Project - Distribution System (LEM).

Item S

Discuss awarding Generator Maintenance Services RFP.

Item T

Discuss awarding proposal to DRC Emergency Services for Disaster Debris Removal Services.

Item U

Discuss awarding proposal to Volkert for Emergency On-Call Storm Debris Management and Monitoring Services.

Item V

Discuss Blanket Purchase Order for Turn-Key Bypass and Manhole Rehab Services for FY 16-17 to Midas Flow.

Item W

Discuss Engineering Services for Traffic Signal Design at 3 locations.

Item X (Part 1 of 3)

Discuss Engineering Services for League Line Road and Plantation Drive sidewalks.

Item Y

Discuss Engineering Services for FM 2854 Sanitary Sewer Relocation.

Item X (Part 2 of 3)

Discuss Engineering Services for League Line Road and Plantation Drive sidewalks.

Item Z

Discuss Resolution providing for the establishment of a Committee on Development.

Item X (Part 3 of 3)

Discuss Engineering Services for League Line Road and Plantation Drive sidewalks.

Executive Session

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Mayor Powell Government Code Chapter 551 relating to: • 551.074: Performance Evaluation of Executive Director of Public Works. • 551.072: Purchase, exchange, lease or value of real property. • 551.071: Legal issues related to proposed creation of MUD's 100 and 101 in the ETJ of the City of Conroe and City of Willis. • 551.071: Consultation with legal counsel concerning the Cause No. D-1-GN-16- 004151 Ex Parte San Jacinto River Authority in the 98th Judicial District Court of Travis County, Texas Reconvene Open Meeting

Briefing

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