Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations and Recognitions

PROCLAMATIONS/RECOGNITIONS

Item 1

Recess Open Meeting in order to conduct Public Hearing for 2013 JAG Grant. Conduct hearing and receive comments Reconvene Open Meeting.

Item 2

Consider action to approve the Annual Microsoft Enterprise Software Agreement State DIR Contract (SDD-1014) for budget year 12-13.

Item 3

Vote to ratify a property tax increase for FY 13-14.

Item 4

Adoption of the Fiscal Year 2013-2014 Operating Budget.

Item 5

Adoption of the Debt Service Tax Rate for the 2013 Tax Year.

Item 6

Adoption of the Maintenance and Operations Tax Rate for the 2013 Tax Year.

Item 7

Adoption of the Tax Rate for the 2013 Tax Year.

Item 8

Adoption of the Fiscal Year 2013-2014 Capital Budget.

Item 12

Award of LaSalle to League Line Phase 2 Bid.

Item 9

Consider and approve The Goodman Corporation’s Contract Amendment.

Item 10

Consider Ordinance to set prima facie speed limits for the IH-45 feeder roads within the City limits.

Item 11

Award of Anderson Crossing Phase I Bid.

Item 13

Approve partial assignment of developer rights and obligations for undeveloped territory in Teas Lakes PID.

Item 14

Consider referral to Conroe Industrial Development Corporation to consider funding for the Anderson Crossing project.

Item 15

July 2013 Monthly Financial Summary Report.

Consent Agenda

Consent Agenda Items 16 - 18 Adjourn