I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF MARCH 19, 2018 Regular Meeting
2. Approve Amendment to INTERLOCAL AGREEMENT for Wastewater Construction
Services (NW Winscott Sanitary Sewer) [Public Hearing]
3. Approve AGREEMENT FOR PROFESSIONAL SERVICES with Schrikel, Rollins, and
Associates for General Engineering Consulting Services for NW Winscott [Public
Hearing]
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:
1. Section 551.072 - Deliberation Regarding Real Property
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations
VI.RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive
Session
VII. ADJOURNMENT
I. CALL TO ORDER
II. ACTION ITEMS
1. Approve MINUTES OF MARCH 19, 2018 Regular Meeting
2. Approve Amendment to INTERLOCAL AGREEMENT for Wastewater Construction
Services (NW Winscott Sanitary Sewer) [Public Hearing]
3. Approve AGREEMENT FOR PROFESSIONAL SERVICES with Schrikel, Rollins, and
Associates for General Engineering Consulting Services for NW Winscott [Public
Hearing]
V. EXECUTIVE SESSION Pursuant To Texas Open Meetings Act:
1. Section 551.072 - Deliberation Regarding Real Property
2. Section 551.087 - Deliberation Regarding Economic Development Negotiations
VI.RECONVENE INTO OPEN SESSION - Take Any Action Necessary Following Executive
Session
VII. ADJOURNMENT