Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations/Recognitions

PROCLAMATIONS/RECOGNITIONS

Additional Item

Additional Item

Item 1

Approve contract with Halff & Associates for professional services.

Item 2

Consider awarding construction contract for the North and South Rivershire Culvert Headwalls Project.

Item 3

Consider drainage tax rate rebate for MUD No. 107.

Item 4

Consider Comprehensive Annual Financial Report (CAFR) and Single Audit (Compliance Report) for FYE 9-30-2015.

Item 5

First amendment to the City’s Capital Improvement Program (CIP) Budget for FY 15-16.

Item 6

Appointment of Roy Harwell to the City of Conroe Planning Commission.

Item 7

Appointment of representative to board of the Montgomery County Public Health District.

Consent Agenda

CONSENT AGENDA 9. Consider appointment to the Oscar Johnson, Jr. Community Center Advisory Board. 10. Consider Resolution approving developer reimbursement payments from West Fork Tax Increment Reinvestment Fund. 11. Planning Commission February Attendance. 13. Consider action on payment of statements.

Item 8

Recess Open Meeting in order to conduct Closed Executive Session pursuant to Texas Government Code Chapter 5551.072 relating to: Purchase of Park Property Reconvene Open Meeting.