CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
Consider Community Enrichment Grant Recommendations.
Consider action on funding for BrewBQue.
Approve providing water and sewer service to Epcon Industries, 17777 I45 S, at commercial double water and sewer rates.
Consider Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
Consider Ordinance authorizing participation in coalition of cities cooperating in regulatory matters concerning Entergy Texas, Inc.
6. Consider Resolution authorizing Interlocal Agreement with Brazos Transit District relating to administration of Federal Transit Administration Bus Livability Program grant. 7. Consider Interlocal Agreement authorizing the exercise of eminent domain by Montgomery County within the corporate limits of Conroe for the purpose of acquiring right-of-way to improve Hawthorne Road.
Consider contract with TxDOT for detention pond.
First amendment to the City’s Capital Improvement Program (CIP) Budget for FY 11-12.
First amendment to the City’s Operating Budget for FY 11-12.
Presentation of the Quarterly Investment Report for the first quarter of FY 11-12 by the Director of Finance and Administration.
December 2011 Monthly Financial Summary Report.
Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, and Arbitrage Policy.
14. Consider action to award the bid for two heavy duty dump trucks as listed in the vehicle and equipment replacement fund. 15. Consider action to award the bid for water / sewer construction equipment as listed in the replacement fund. 16. Consider on the reappointment of Oscar Johnson, Jr. Community Center Advisory Board Members. 17. Minutes of Council Meetings held January 11 & 12, 2012. 18. Payment of statements. Adjourn.
Jan 26, 2012 Meeting
CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE
PROCLAMATIONS/RECOGNITIONS
CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES
Consider Community Enrichment Grant Recommendations.
Consider action on funding for BrewBQue.
Approve providing water and sewer service to Epcon Industries, 17777 I45 S, at commercial double water and sewer rates.
Consider Resolution for Advance Funding Agreement with TxDOT for Crighton Road Bridge.
Consider Ordinance authorizing participation in coalition of cities cooperating in regulatory matters concerning Entergy Texas, Inc.
6. Consider Resolution authorizing Interlocal Agreement with Brazos Transit District relating to administration of Federal Transit Administration Bus Livability Program grant. 7. Consider Interlocal Agreement authorizing the exercise of eminent domain by Montgomery County within the corporate limits of Conroe for the purpose of acquiring right-of-way to improve Hawthorne Road.
Consider contract with TxDOT for detention pond.
First amendment to the City’s Capital Improvement Program (CIP) Budget for FY 11-12.
First amendment to the City’s Operating Budget for FY 11-12.
Presentation of the Quarterly Investment Report for the first quarter of FY 11-12 by the Director of Finance and Administration.
December 2011 Monthly Financial Summary Report.
Financial Management Policy Review including Purchasing Policy, Revenue Handling Manual, Investment Policy, and Arbitrage Policy.
14. Consider action to award the bid for two heavy duty dump trucks as listed in the vehicle and equipment replacement fund. 15. Consider action to award the bid for water / sewer construction equipment as listed in the replacement fund. 16. Consider on the reappointment of Oscar Johnson, Jr. Community Center Advisory Board Members. 17. Minutes of Council Meetings held January 11 & 12, 2012. 18. Payment of statements. Adjourn.