CALL TO ORDER CALL OF ROLL
Discuss proposed and possible changes to the City’s Health Insurance Plans.
Park and Recreation Department Summer Operation Analysis.
Discuss Resolution calling upon the Texas Legislature to amend the governing law of the Lone Star Groundwater Conservation District to provide for the direct election of the District’s Board of Directors.
Discuss Change Order for Water Well No. 21 – Rehab Project.
Discuss Corp of Engineers permit for Waste Water Treatment Plant.
Discuss bid award for traffic signals at Loop 336 at IH-45 and at SH-75.
The W.I.S.E. Guys residential program.
Update Approved Broker/Dealers List in the City’s Investment Policy.
Discuss Resolution providing for the establishment, composition and duties of an Advisory Committee on Development.
Discuss RFP for audit services for nonprofit organizations receiving City grant funds with one time cost participation from the City of Conroe.
Review Owen Theatre Use Agreement and authorize negotiations for renewal of the agreement.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.074: Performance Evaluation of the Police Chief. 551.074: Performance Evaluation of the Parks and Recreation Director. 551.071: Consultation with Attorney regarding settlement agreement with SJRA concerning City of Conroe Bed and Banks Permit. 551.071: Consultation with City Attorney regarding EEO Claim of Jose Sentmat. 551.071: Consultation with legal counsel regarding 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
The Council will be briefed on and may discuss any item on the Action Agenda.
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
Oct 26, 2016 Workshop
CALL TO ORDER CALL OF ROLL
Discuss proposed and possible changes to the City’s Health Insurance Plans.
Park and Recreation Department Summer Operation Analysis.
Discuss Resolution calling upon the Texas Legislature to amend the governing law of the Lone Star Groundwater Conservation District to provide for the direct election of the District’s Board of Directors.
Discuss Change Order for Water Well No. 21 – Rehab Project.
Discuss Corp of Engineers permit for Waste Water Treatment Plant.
Discuss bid award for traffic signals at Loop 336 at IH-45 and at SH-75.
The W.I.S.E. Guys residential program.
Update Approved Broker/Dealers List in the City’s Investment Policy.
Discuss Resolution providing for the establishment, composition and duties of an Advisory Committee on Development.
Discuss RFP for audit services for nonprofit organizations receiving City grant funds with one time cost participation from the City of Conroe.
Review Owen Theatre Use Agreement and authorize negotiations for renewal of the agreement.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: 551.074: Performance Evaluation of the Police Chief. 551.074: Performance Evaluation of the Parks and Recreation Director. 551.071: Consultation with Attorney regarding settlement agreement with SJRA concerning City of Conroe Bed and Banks Permit. 551.071: Consultation with City Attorney regarding EEO Claim of Jose Sentmat. 551.071: Consultation with legal counsel regarding 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
The Council will be briefed on and may discuss any item on the Action Agenda.
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