Call to Order

CALL TO ORDER CALL OF ROLL INVOCATION/PLEDGE

Proclamations/Recognitions

PROCLAMATIONS/RECOGNITIONS

Addendum Item

Approve increase to the P.O. for Timber Creek Environmental for environmental services.

Item 1

Consider purchase of new Mobile Incident Command Vehicle.

Item 2

Consider construction payment to TxDOT for SH 105 Access Management Project.

Item 4

Consider removal of Anderson Elementary School Zone.

Item 5

Consider an amendment to Chapter 98, Section 1-80, Telecommunications Towers, of the City of Conroe Code of Ordinances, relating to the construction and maintenance of tower structures.

Item 6

Consider San Jacinto River Flood Protection Planning Study.

Item 7

Award construction contract for Water Well No. 23 – Control Building Project.

Item 8

Award construction contract for Thousand Trails Water & Sewer Project.

Item 9

Award construction contract for Milltown and Woods Way Waterline Project.

Item 10

Approved the purchase of a Tymco Model 600 Regenerative Air Street Sweeper through HGAC Contract #SW04-16.

Item 11

Consider bid award approval for 2016 Right-of-Way and Water Wells Mowing Services.

Item 12

April 2016 Monthly Financial Summary Report.

Consent Agenda

13. Change Order for Robinwood Waterline Replacement Project. 15. Approve continuation of legal services with Locke Lord, LLP for Lone Star Groundwater. 16. Consider Ordinance suspending the rates proposed by CenterPoint Energy pursuant to Gas Reliability Infrastructure Program (GRIP) Filing. 17. Update to OPEB (Retiree Insurance) Investment Guidelines Document. 18. Notice of Election – June 25th Runoff 19. Payment of statements. Adjourn.