CALL TO ORDER CALL OF ROLL
Public Hearing for a request to release a 20-ft. Utility Easement in Block 1, Valero Store No. 1485 Subdivision Minor Plat.
Discuss approval of a request to release a 20-ft. Utility Easement in Block 1, Valero Store No. 1485 Subdivision Minor Plat.
Discuss reducing the existing speed limit on Airport Road from N. Loop 336 to northeast of Eastwood Drive.
Discuss updates to the Purchasing Policy
FY 17-18 3rd Quarter Revenue Update
FY 17-18 3rd Quarter Investment Report
OPEB Trust (Retiree Insurance) FY 17-18 3rd Quarter Investment Report
Internal Audit Update.
Discuss approval of the Montgomery County Emergency Communication District Operating Budget for Fiscal Year 2019.
Discuss City Council Rules of Procedure.
Discuss appointment and/or reappointment of CIDC Board Members.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 and 551.074 relating to: Performance Evaluation of the Director of Public Works Performance Evaluation of the Director of Community Development Discuss value, purchase or exchange of real property 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
Jul 25, 2018 Workshop
CALL TO ORDER CALL OF ROLL
Public Hearing for a request to release a 20-ft. Utility Easement in Block 1, Valero Store No. 1485 Subdivision Minor Plat.
Discuss approval of a request to release a 20-ft. Utility Easement in Block 1, Valero Store No. 1485 Subdivision Minor Plat.
Discuss reducing the existing speed limit on Airport Road from N. Loop 336 to northeast of Eastwood Drive.
Discuss updates to the Purchasing Policy
FY 17-18 3rd Quarter Revenue Update
FY 17-18 3rd Quarter Investment Report
OPEB Trust (Retiree Insurance) FY 17-18 3rd Quarter Investment Report
Internal Audit Update.
Discuss approval of the Montgomery County Emergency Communication District Operating Budget for Fiscal Year 2019.
Discuss City Council Rules of Procedure.
Discuss appointment and/or reappointment of CIDC Board Members.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.072 and 551.074 relating to: Performance Evaluation of the Director of Public Works Performance Evaluation of the Director of Community Development Discuss value, purchase or exchange of real property 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