Executive Session (Part 1 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules – 551-071 - Consultation concerning the purchase, sale, or value of real property – 551-072 - Performance Evaluation of the Assistant City Administrator/Chief Financial Officer – 551.074 Reconvene Open Meeting
Executive Session (Part 2 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules – 551-071 - Consultation concerning the purchase, sale, or value of real property – 551-072 - Performance Evaluation of the Assistant City Administrator/Chief Financial Officer – 551.074 Reconvene Open Meeting
Discuss City participation in the construction cost of an oversized water main, in the City limits, along Sapp Road to serve AA-Affordable Storage and other area properties.
Discuss approval of a three (3) year contract with LCRA Environmental Laboratory Services for EPA UCMR4 Testing.
Discuss Resolution of acceptance of the Texas OOG Grant 3441601 – Rifle-Resistant Body Armor.
Discuss bid award for the Sanitary Sewer Overflow Initiative Program (SSOI) Section 6 Project.
Discuss amending Section 2-383 Control Measures for Approval of Invoices in the City’s Code of Ordinances.
Discuss Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy.
Discuss Interlocal Agreement between the City of Conroe and Montgomery County Hospital District to utilize purchasing contracts of each entity to purchase various types of equipment and services.
Request the DOJ and the FBI to investigate the origin and creation of the SJRA/GRP, the GRP contract together with all related parties thereto.
Discuss a Resolution suspending for 90 days a gas utility rate increase to be implemented on February 9, 2018 by SiENERGY LP for its customers in Conroe, Texas and authorizing the City to participate in a review of the proposed rates by the Gulf Coast Coalition of Cities served by SiENERGY and authorizing necessary legal and consulting services to be reimbursed as rate case expenses by SiENERGY.
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.
Jan 24, 2018 Workshop
Executive Session (Part 1 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules – 551-071 - Consultation concerning the purchase, sale, or value of real property – 551-072 - Performance Evaluation of the Assistant City Administrator/Chief Financial Officer – 551.074 Reconvene Open Meeting
Executive Session (Part 2 of 2)
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551 relating to: - Consultation with attorney concerning the following pending claims and litigation: SJRA GRP Contract litigation – Litigation with Lone Star Groundwater Conservation on District Rules – 551-071 - Consultation concerning the purchase, sale, or value of real property – 551-072 - Performance Evaluation of the Assistant City Administrator/Chief Financial Officer – 551.074 Reconvene Open Meeting
Discuss City participation in the construction cost of an oversized water main, in the City limits, along Sapp Road to serve AA-Affordable Storage and other area properties.
Discuss approval of a three (3) year contract with LCRA Environmental Laboratory Services for EPA UCMR4 Testing.
Discuss Resolution of acceptance of the Texas OOG Grant 3441601 – Rifle-Resistant Body Armor.
Discuss bid award for the Sanitary Sewer Overflow Initiative Program (SSOI) Section 6 Project.
Discuss amending Section 2-383 Control Measures for Approval of Invoices in the City’s Code of Ordinances.
Discuss Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, Arbitrage Policy, and Post-Issuance Debt Policy.
Discuss Interlocal Agreement between the City of Conroe and Montgomery County Hospital District to utilize purchasing contracts of each entity to purchase various types of equipment and services.
Request the DOJ and the FBI to investigate the origin and creation of the SJRA/GRP, the GRP contract together with all related parties thereto.
Discuss a Resolution suspending for 90 days a gas utility rate increase to be implemented on February 9, 2018 by SiENERGY LP for its customers in Conroe, Texas and authorizing the City to participate in a review of the proposed rates by the Gulf Coast Coalition of Cities served by SiENERGY and authorizing necessary legal and consulting services to be reimbursed as rate case expenses by SiENERGY.
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.