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MIN 24-019
| 1 | 1. | | Minutes | Approval of workshop meeting minutes for February 20, 2024. | | |
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MIN 24-020
| 1 | 2. | | Minutes | Approval of regular meeting minutes for February 20, 2024. | | |
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TAXR 24-015
| 1 | 3. | | Tax Refund | Approval of tax refund to Mark and Rosalinda Dougharty in the amount of $1,312.19 due to an overpayment. | | |
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RPT 24-020
| 1 | 4. | | Report | Acceptance of the Quarterly Investment Report for the quarter ended December 31, 2023. | | |
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ACT 24-006
| 1 | 5. | | Acceptance | Acceptance of the Quarterly Financial Report for the Fiscal Year 2023-2024 First Quarter Ended December 31, 2023. | | |
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GRT 24-002
| 1 | 6. | | Grants | Consideration of and action on the application submission of the 2024 State and Local Cybersecurity Grant Program (SLCGP). | | |
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GRT 24-001
| 1 | 7. | | Grants | Consideration of and action on applying for a grant from the Texas Golf Association for the Battleground Golf Course. | | |
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AUT 24-012
| 1 | 8. | | Authorization | Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement. | | |
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AUT 24-012
| 1 | 8. | | Authorization | Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement. | | |
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AUT 24-012
| 1 | 8. | | Authorization | Consideration of and action on the acceptance of the Investment Grade Audit (IGA) performed by Performance Services, Inc. for the Advanced Metering Infrastructure (AMI) Project and the authorization of the amendment to the agreement. | | |
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AGR 24-005
| 1 | 9. | | Agreement | Consideration of and action on renewing an interlocal agreement with the City of League City, Harris County Texas for implementation and operation of the GRID system. | | |
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ORD 24-030
| 1 | 10. | | Ordinance | Consideration of and action on an ordinance to amend Section 22-48(b) and 22-48 Schedule B-Fees of the Code of Ordinance regulating Mobile Food Service Units. | | |
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ORD 24-031
| 1 | 11. | | Ordinance | Consideration of and action on acceptance of Certificate of Unopposed Candidates and consider ordinance declaring Unopposed Candidates in the May 4, 2024 General City Election be Elected to Office; Cancelling the Election. | | |
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ORD 24-033
| 1 | 12. | | Ordinance | Consideration of and action on an ordinance amending the No Smoking Ordinance Section 62-119. | | |
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ORD 24-032
| 1 | 13. | | Ordinance | Consideration of and action on an Ordinance to Amend the Fiscal Year 2023-2024 Budget for the Crime Control and Prevention District for the Purchase and Installation of Flock Safety License Plate Reader Cameras. | | |
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ORD 24-035
| 1 | 14. | | Ordinance | Consideration of and action to amend and restate the ordinance for the cash defeasance and redemption of Certificates of Obligation, Series 2014. | | |
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PUR 24-009
| 1 | 15. | | Purchase | Consideration of and action on authorization to purchase a Genetec Surveillance and Access Control System from DATAVOX under DIR contract DIR-CPO-4766. | | |
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PUR 24-010
| 1 | 16. | | Purchase | Consideration of and action on the purchase of concrete work for the Court and Theatre building from SKE Construction, LLC via Buyboard contract number 660-21. | | |
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