Consider approval of proposed plan changes to the Self-Funded Insurance Plan for plan year 2018, effective January 1, 2018.
Consider Resolution making findings and authorizing an emergency repair contract with Wharton-Smith, Inc. as construction manager to make repairs to wastewater treatment plant.
7. Workshop Consider annual payment to Montgomery County Hospital District (MCHD) as per the Interlocal Tower Agreement. 8. Workshop Consider replacement of MultiSmart SCADA units for lift stations that were damaged during Hurricane Harvey. 9. Workshop Consider approval of Blanket Purchase Orders for FY 2017-2018 Public Works Department. 10. Workshop Consider approval of Blanket Purchase Order for Diesel fuel delivery for generators at wastewater treatment plant. 11. Workshop Consider approval of Change Order to the existing Purchase Order with Graves Win Electric for the wastewater treatment plant. 12. Workshop Consider LEM Construction Company Change Order requests for the Windsor Lakes Lift Station Project. 13. Workshop Consider approval of Internal Audit Update. 14. Workshop Consider Tax Abatement Agreement with Bauer Manufacturing LLC d/b/a NEORig. 15. Consider approval of amendment to Copano Pipeline easement authorizing cathodic unit installation near Water Well 21 at 10585 Little Egypt Road. 16. Consider City Council Minutes held September 5, 2017 and September 13 and 14, 2017. 17. Payment of statements. S. Williams Adjourn.
Consider approval of proposed plan changes to the Self-Funded Insurance Plan for plan year 2018, effective January 1, 2018.
Consider Resolution making findings and authorizing an emergency repair contract with Wharton-Smith, Inc. as construction manager to make repairs to wastewater treatment plant.
7. Workshop Consider annual payment to Montgomery County Hospital District (MCHD) as per the Interlocal Tower Agreement. 8. Workshop Consider replacement of MultiSmart SCADA units for lift stations that were damaged during Hurricane Harvey. 9. Workshop Consider approval of Blanket Purchase Orders for FY 2017-2018 Public Works Department. 10. Workshop Consider approval of Blanket Purchase Order for Diesel fuel delivery for generators at wastewater treatment plant. 11. Workshop Consider approval of Change Order to the existing Purchase Order with Graves Win Electric for the wastewater treatment plant. 12. Workshop Consider LEM Construction Company Change Order requests for the Windsor Lakes Lift Station Project. 13. Workshop Consider approval of Internal Audit Update. 14. Workshop Consider Tax Abatement Agreement with Bauer Manufacturing LLC d/b/a NEORig. 15. Consider approval of amendment to Copano Pipeline easement authorizing cathodic unit installation near Water Well 21 at 10585 Little Egypt Road. 16. Consider City Council Minutes held September 5, 2017 and September 13 and 14, 2017. 17. Payment of statements. S. Williams Adjourn.