Call to Order

CALL TO ORDER CALL OF ROLL

Item H

Discuss firms for Professional Audit Services for Grant Applicants. S. Williams

Item I

Discuss awarding contract for solid waste and recycling management services to Waste Management.

Item A

Discuss equipment bid award for Fire Engine #7 to various vendors based on low bid and best value bid award.

Item B

Discuss request for partial release of an easement in the 336 Marketplace Commercial Development.

Item C

Recess Open Meeting in order to conduct a Public Hearing for requested partial release of easement 8332585 in the 336 Marketplace Commercial Subdivision. Conduct hearing and receive comment Reconvene Open Meeting

Item D

Discuss proposal for Construction Management Services for MP Clark Roadway and Longmire Road Widening Phase 2B and 3 Construction.

Item E

Discuss Conroe - The Woodlands Urbanized Area Transit Advisory Committee amended Bylaws.

Item F

Discuss increasing Purchase Order with Siddons Martin.

Item G

Discuss request to increase Purchase Order for temporary staffing to $90,000.00.

Item J

Discuss scope of services for Downtown Development Plan. P. Virgadamo

Executive Session

K. Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 relating to: Exchange, lease or value of real 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. RECESS