Call to Order

CALL TO ORDER CALL OF ROLL

Item A

Resolution relating to the establishment of desired future conditions for groundwater resources in Groundwater Management Area 14.

Executive Session

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Gov. Code § 551.071 for consultation with City Attorney regarding pending litigation styled No. 15-04- 04087 Fred Halperin et al vs City of Conroe in the 410th Judicial District Court of Montgomery County, Texas (annexation litigation).

Item D

Authorize City Attorney to retain outside legal counsel for annexation lawsuit.