Video index

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Discuss and consider a Resolution in support of placing a Customs and Immigration Office at the Lone Star Executive Airport to enhance economic development and promote international travel and business.

Item 1

Economic Development Incentive Agreement with Turbo Drill Industries, Inc

Item 2

Economic Development Incentive Agreement with JYOTI AMERICAS, LLC.

Item 3

Approval of a Resolution for the positions on the Oscar Johnson, Jr. Community Center Volunteer Board.

Item 4

(Finance) Action on Kidz Fest funding.

Item 5

Action on construction services for renovations to Kasmiersky Park – Wheeled Sports Plaza.

Item 6

Consider action to award the bid for a replacement generator for the Conroe tower as listed in the CIP fund. (Sole Source Award)

Item 7

Recommendations for Community Enrichment Arts grants 2010-11.

Item 8

Approval to implement the Woodforest 21 Program offered by Woodforest Bank.

Item 9

First amendment to the city’s Capital Improvement Program Budget for FY 10-11.

Item 10

First amendment to the city’s Operating Budget for FY 10-11.

Item 11

FY 10-11 1st Quarter Investment Report.

Item 12

December 2010 Monthly Financial Summary Report.

Consent Agenda

13. Consider action to award the bids for construction equipment as approved in the Equipment Replacement Fund. W. Dodd 14. Consider action to award the bid for vehicles as listed in the Vehicle Replacement Fund. W. Dodd 15. Approval of Minutes of Council Meetings held December 8 & 9, 2010. M. Porter 16. Approval of payment of statements. W. Dodd Adjourn.