Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations and Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

BNSF Railroad Agreements for installation of communication line conduit.

Items 2 & 3

2. Recess Open Meeting in order to conduct Public Hearing regarding abandonment of portions of Madeley and McDade Streets. 3. Consider abandonment of portions of Madeley and McDade Streets.

Item 4

Consider approval of ‘Conroe Can’ code enforcement initiative including identification of specific target area known as portion of Uptown.

Item 5

Action of playground units and Maximizing Children’s Ministries.

Item 6

Action on Humane Society of Montgomery County property conveyance

Item 7

Approve Development Agreement with 4DSTAR, LLC deferring annexation of 42.182 acres and other related matters.

Item 8

Action to approve Utility Relocation Agreement with San Jacinto River Authority.

Item 9

Interlocal agreement for interim funding of air traffic control operations at Lone Star Executive Airport.

Consent Agenda

Consent Agenda Items 12, 13 & 15 - 17

Item 10

Resolution opposing Texas House Bill 1377.

Item 11

February 2013 Monthly Financial Summary Report. Adjourn