Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations & Recognitions

PROCLAMATIONS/RECOGNITIONS

Citizen Inquiries

CITIZEN INQUIRIES – NOT TO EXCEED 30 MINUTES

Item 1

Bid Authorization for Ave. E, 1st and SH 75 Design

Item 2

Solicitation for Proposals for Turnkey Transit Provider L

Item 3

Authorize Local Match for 2012 Job Access/Reverse Commute Application

Item 4

Consider action to award Lift Station Supervisory Control and Data Acquisition (SCADA) bid

Item 5

Public Hearing from D’Agostino Companies for abandonment of a 25’ utility easement located Maurel Oaks, Section 1. Recess Open Meeting Conduct Public Hearing and Receive comments Reconvene Open Meeting

Item 6

Consider request from D’Agostino Companies for abandonment of Maurel Oaks, Section 1, 25’ utility easement

Item 7

Resolution authorizing City Administrator to execute and file grant applications with Federal Transit Administration

Item 8

Interlocal Agreement with Brazos Transit District (dba “The District”) for the coordination of Federal Transit Administration (FTA) Bus Livability Funding

Item 9

Economic Development Incentive Agreement with R & M Energy Systems, LP

Item 10

Economic Development Incentive Agreement with Protect Controls, Inc.

Item 11

Economic Development Incentive Agreement with Minntech Corporation dba Byrne Medical

Item 12

Ordinance suspending the effective date of proposed Entergy Texas, Inc. rate increase

Item 13

Consider and take any appropriate action related to the trial, management, disposition or settlement of pending litigation styled Lewis vs. City of Conroe in the 9th Judicial District Court of Montgomery County, Texas

Item 14

Discuss approve, rescind, or amend the agreement with Clear Channel Outdoor Advertising for digital billboard conversion

Item 15

Approve a Resolution authorizing the submission of a CDBG application to the Texas General Land Office for Disaster Recovery Fund

Item 16

Naming of the Multi-Purpose Field at Dr. Martin Luther King, Jr. Sports Park

Item 17

Ordinance amending City Code Section 2-161 to increase the Tourist Council from 9 to 12 members

Item 18

Resolution appointing members to the CVB Tourism Council

Item 19

Field Training Officer Compensation Ordinance

Item 20

Adopt an Ordinance amending the City of Conroe’s 3-Year Annexation Plan to include Parcel No. 2014-01

Item 21

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-01

Item 22

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-02

Item 23

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-03

Item 24

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-04

Item 25

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-05

Item 26

Adopt an Ordinance providing for the immediate annexation of Annexation Parcel No. 2011-06

Item 27

2000 Annexation and Municipal Services Agreement with Woodlands Land Development Company, L.P.—reimbursement for infrastructure provided in the College Park shopping area

Item 28

Agreement between Western Data Systems and The City of Conroe to provide assistance in providing a GPS Reference Station

Item 29

October 2011 Monthly Financial Summary Report

Item 30

Mayor’s appointment to fill the position of Director of Human Resources

Consent Agenda

CONSENT AGENDA ITEMS 31-36 Adjourn.