Discuss the SSOI Section 6 Change Order for emergency repairs and unforeseen necessary field changes.
Consider an amendment to the By-Laws changing the frequency of the UZA Mobility Committee Meetings from quarterly to semi-annually.
Consider adoption of an Ordinance amending Chapter 70 and adding “Article II” relating to backflow prevention and cross connection protection for the City of Conroe public water system.
Discuss purchasing upgraded Traffic Signal Tactics Software and software support from Iteris.
Discuss a Resolution adopting the CDBG 2019 Annual Action Plan and authorizing the Mayor to sign all documents for transmittal to the U.S. Department of Housing and Urban Development and for the acceptance and implementation of the grant.
Update Other Post-Employment Benefits (Retiree Insurance) Trust Investment Guidelines Document.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072, and 551.074 relating to: SJRA GRP Contract Litigation City of Conroe, et al vs. TCEQ, et all and TexCom Gulf Disposal, LLC Consultation concerning the purchase, exchange, lease or value of real property Performance Evaluation of the City Administrator Reconvene Open Meeting
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
Jun 12, 2019 Workshop
Discuss the SSOI Section 6 Change Order for emergency repairs and unforeseen necessary field changes.
Consider an amendment to the By-Laws changing the frequency of the UZA Mobility Committee Meetings from quarterly to semi-annually.
Consider adoption of an Ordinance amending Chapter 70 and adding “Article II” relating to backflow prevention and cross connection protection for the City of Conroe public water system.
Discuss purchasing upgraded Traffic Signal Tactics Software and software support from Iteris.
Discuss a Resolution adopting the CDBG 2019 Annual Action Plan and authorizing the Mayor to sign all documents for transmittal to the U.S. Department of Housing and Urban Development and for the acceptance and implementation of the grant.
Update Other Post-Employment Benefits (Retiree Insurance) Trust Investment Guidelines Document.
Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 551.071, 551.072, and 551.074 relating to: SJRA GRP Contract Litigation City of Conroe, et al vs. TCEQ, et all and TexCom Gulf Disposal, LLC Consultation concerning the purchase, exchange, lease or value of real property Performance Evaluation of the City Administrator Reconvene Open Meeting
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