Discuss and consider a Resolution regarding a proposed Voluntary Direct Annexation Tract, which is in the City of Conroe’s ETJ, briefly described as 2020-05; Willis Elementary School #6 Tract; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation, for the proposed parcel of land.
Discuss and consider Architecture and Engineering Services for the new Oscar Johnson, Jr. Community Center.
Discuss and award the Engineering Consultant Services Contract to Bleyl Engineering for the Alligator Creek Hike & Bike Trail.
Discuss and award the Engineering Consultant Services Contract to Bleyl Engineering for the Lift Station Rehabilitation – West Summerlin and Gun Range Project.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071, 551.072 and 551.087 relating to: SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Consultation concerning the purchase, exchange, lease or value of real property Consultation concerning the offer of a financial or other incentive to a business prospect Reconvene Open Meeting
Consider and approve Transit Service Agreement with the Montgomery County Sheriff’s Office for a transit bus stop location.
9. Commission and Board meeting absences. T. Woolley 10. Council Meeting Minutes held December 11 & 12, 2019 and December 23, 2019. S. Gorjón 11. Payment of statements. Adjourn
Jan 13, 2020 Special Meeting
Discuss and consider a Resolution regarding a proposed Voluntary Direct Annexation Tract, which is in the City of Conroe’s ETJ, briefly described as 2020-05; Willis Elementary School #6 Tract; Direct staff to move forward to gather data, develop service agreements, offer Development Agreements on any qualified properties, set and hold Public Hearings, and to take any other action that may be necessary to prepare for the final annexation, for the proposed parcel of land.
Discuss and consider Architecture and Engineering Services for the new Oscar Johnson, Jr. Community Center.
Discuss and award the Engineering Consultant Services Contract to Bleyl Engineering for the Alligator Creek Hike & Bike Trail.
Discuss and award the Engineering Consultant Services Contract to Bleyl Engineering for the Lift Station Rehabilitation – West Summerlin and Gun Range Project.
Recess Open Meeting in order to conduct Closed Executive Session with attorney to receive legal advice concerning the following threatened, contemplated or pending claims and litigation, or to receive legal advice authorize by Texas Government Code Chapter 551.071, 551.072 and 551.087 relating to: SJRA GRP Contract Litigation Lone Star Groundwater Conservation District fees Consultation concerning the purchase, exchange, lease or value of real property Consultation concerning the offer of a financial or other incentive to a business prospect Reconvene Open Meeting
Consider and approve Transit Service Agreement with the Montgomery County Sheriff’s Office for a transit bus stop location.
9. Commission and Board meeting absences. T. Woolley 10. Council Meeting Minutes held December 11 & 12, 2019 and December 23, 2019. S. Gorjón 11. Payment of statements. Adjourn