Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Discuss the Parks and Recreation Department Revenue Management Plan for 2018.

Item B

Discuss Development Incentive Contract with Bauer-Pileco, Inc.

Item C

Discuss bid award for North Thompson Pavers Repair project.

Item D

Discuss Interlocal Agreement for Road Construction and Improvements for the FM 2854 Connector (Veterans Memorial Park Drive).

Item E

Discuss awarding bid to Buckalew Chevrolet for the purchase of two 2018 Chevrolet trucks to replace the two units lost during flood event at Wastewater Treatment Plant.

Item F

Discuss the sale of the Morbark 3600 Woodhog Machine to Texas Timber Resources LLC.

Item G

Discuss awarding of vehicles to various vendors based on low bid and best value bid award.

Item H

Discuss OPEB Trust (Retiree Insurance) FY 16-17 4th Quarter Investment Report.

Executive Session

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 relating to: Discuss property for future well site on FM 1488. Reconvene Open Meeting RECESS