Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Presentation by Eric Yollick.

Item B

Discuss donations boxes located inside the City limits.

Item C

CIP Update.

Item D

Presentation of proposed amendments to the City of Conroe’s 2045 Thoroughfare Plan.

Item E

Recess Open Meeting in order to conduct a Public Hearing on proposed amendments to the City of Conroe Thoroughfare Plan. Conduct hearing and receive comments Reconvene Open Meeting

Item F

Discuss bid award to Randy Roan for the Brass Nail Road and Grace Crossing Loop.

Item G

Discuss Application Filing and Authorized Representative Resolution related to Grant Funding through Texas Water Development Board (TWDB).

Item H

Discuss re-adoption of the Water Conservation and Drought Contingency Plan according to the Texas Commission on Environmental Quality Rules and Regulations for Public Water Systems.

Item I

Discuss Information Technology’s request for additional funds for Experis.

Item J

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071 and 551.072 relating to: SJRA GRP Contract Litigation Litigation with Lone Star Groundwater Conservation on District Rules Consultation concerning the purchase, 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