CALL TO ORDER. CALL OF ROLL. INVOCATION/PLEDGE.
Proclamations and Recognitions
Proclamations and Recognitions,
San Jacinto River Authority supplemental agreement. D. Towery
Award contract agreement for preliminary engineering of the future wastewater treatment plant. D. Towery
LAN – surface water system improvements – professional engineering services. D. Towery
Water Well Nos. 14 and 17 emergency repairs. D. Towery
LAN – On-Call Wastewater Modeling Agreement. D. Towery
LAN – On-Call Water Modeling Agreement. D. Towery
Award of bid for right-of-way mowing contract. D. Towery
8. Recess Open Meeting in order to conduct Public Hearing for partial abandonment of utility easement in West Fork Subdivision, Section 3, Block 8. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder– E. Burden 9.Request for partial abandonment of utility easement in West Fork Subdivision, Section 3, Block 8.
10. Recess Open Meeting in order to conduct Public Hearing on proposed Ordinance renaming Ark Family Blvd to Ark Drive. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder– E. Burden 11. Consider Ordinance renaming Ark Family Blvd to Ark Drive. E. Burden
12. Recess Open Meeting in order to conduct Public Hearing on proposed revisions to Chapter 94 of the Conroe Code of Ordinances related to drainage facilities and storm water detention requirements. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder - E. Burden 13. Consider action on revisions to Chapter 94 of the Conroe Code of Ordinances related to drainage facilities and storm water detention requirements.
Union Pacific Agreement related to M.U.D. 95/S.H. 242. E. Burden
FY 12-13 3rd Quarter Investment Report. S. Williams
June 2013 Monthly Financial Summary Report. S. Williams
Third amendment to the Capital Improvement Program Budget for FY 12-13. S. Williams
Approve consent items 19 & 20. Adjourn.
Jul 25, 2013 Meeting
CALL TO ORDER. CALL OF ROLL. INVOCATION/PLEDGE.
Proclamations and Recognitions
Proclamations and Recognitions,
San Jacinto River Authority supplemental agreement. D. Towery
Award contract agreement for preliminary engineering of the future wastewater treatment plant. D. Towery
LAN – surface water system improvements – professional engineering services. D. Towery
Water Well Nos. 14 and 17 emergency repairs. D. Towery
LAN – On-Call Wastewater Modeling Agreement. D. Towery
LAN – On-Call Water Modeling Agreement. D. Towery
Award of bid for right-of-way mowing contract. D. Towery
8. Recess Open Meeting in order to conduct Public Hearing for partial abandonment of utility easement in West Fork Subdivision, Section 3, Block 8. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder– E. Burden 9.Request for partial abandonment of utility easement in West Fork Subdivision, Section 3, Block 8.
10. Recess Open Meeting in order to conduct Public Hearing on proposed Ordinance renaming Ark Family Blvd to Ark Drive. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder– E. Burden 11. Consider Ordinance renaming Ark Family Blvd to Ark Drive. E. Burden
12. Recess Open Meeting in order to conduct Public Hearing on proposed revisions to Chapter 94 of the Conroe Code of Ordinances related to drainage facilities and storm water detention requirements. Conduct hearing and receive comments Reconvene Open Meeting. Mayor Melder - E. Burden 13. Consider action on revisions to Chapter 94 of the Conroe Code of Ordinances related to drainage facilities and storm water detention requirements.
Union Pacific Agreement related to M.U.D. 95/S.H. 242. E. Burden
FY 12-13 3rd Quarter Investment Report. S. Williams
June 2013 Monthly Financial Summary Report. S. Williams
Third amendment to the Capital Improvement Program Budget for FY 12-13. S. Williams
Approve consent items 19 & 20. Adjourn.