1. CONSENT AGENDA: [All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one motion. There will be no separate discussion of these items; however, if discussion is desired, that item(s) will be removed from the Consent Agenda and will be considered separately.]

A) APPROVAL OF MINUTES OF REGULAR MEETING AND WORKSHOP HELD FEBRUARY 13, 2012.

B) AWARD OF CONTRACT - VARIOUS TYPES OF CONCRETE WORK 2011-2012.

C) AWARD OF CONTRACT - CITY HALL RESTORATIONS/RE-ROOF.

D) CHANGE ORDER NO. 5 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

E) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND HIDALGO COUNTY LIBRARY SYSTEM FOR FUNDING TO DEFRAY EXPENSES OF PROVIDING COUNTY LIBRARY SERVICES.

F) MEMORANDUM OF UNDERSTANDING WITH MCALLEN CHAMBER OF COMMERCE, INC. FOR USE OF FURNITURE FROM OLD LIBRARY.

G) LICENSE AGREEMENT TO ALLOW A GREASE TRAP AT 1001 SOUTH 10TH STREET, SUITE F-2 IN THE ALLEY RIGHT-OF-WAY.

H) CHANGE ORDER NO. 9 FOR THE REMOVAL AND REPLACEMENT OF BROKEN SIDEWALKS AND FOR ADDITIONAL CAP STONES ON THE CONCESSION BUILDING AND 29 ADDITIONAL WORKING DAYS FOR FIREMAN’S PARK.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR A SPLASHPARK AT PALM VIEW PARK.

J) RESOLUTION AUTHORIZING COLLABORATION WITH HIDALGO COUNTY WITH THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION ACTION PLANNING GRANT PROGRAM.

K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL, THROUGH THE TEXAS COMMISSION OF ENVIRONMENTAL QUALITY, FOR FUNDING UNDER THE FISCAL YEAR 2012 REGIONAL SOLID WASTE GRANT PROGRAM.

L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

M) RESOLUTION AUTHORIZING THE PURCHASE 0.3338 OF A ONE-ACRE TRACT OF LAND OUT OF LOT 2, EBONY HEIGHTS CITRUS GROVES, UNIT NO. 1, HIDALGO COUNTY, TEXAS FOR THE PROPOSED FUTURE BICENTENNIAL EXTENSION FROM TRENTON TO SH 107.

N) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

2. BIDS/CONTRACTS: AWARD OF CONTRACT - PURCHASE OF ONE (1) USE-OF-FORCE SIMULATOR AND SELECTED OPTIONS.

3. ORDINANCES:

A) AMENDING ORDINANCE 2011-62 FIRE DEPARTMENT AUTHORIZED STRENGTH AND CLASSIFICATION, PROVIDING FOR THE REDUCTION OF ONE (1) FIREFIGHTER POSITION AND INCREASE OF ONE (1) LIEUTENANT POSITION.

B) PROVIDING FOR THE IMPOSITION OF SALES TAX ON RESIDENTIAL USE OF ELECTRICITY AND GAS.

4. RESOLUTION NOMINATING MCALLEN HOSPITALS, L.P., TO THE OFFICE OF GOVERNOR FOR DESIGNATION AS A QUALIFIED BUSINESS AND ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE PROGRAM.

5. MANAGER’S REPORT:

A) APPOINTMENT OF DIRECTOR TO THE HIDALGO COUNTY REGIONAL MOBILITY AUTHORITY.

B) STATUS REPORT ON VARIOUS CITY PROJECTS THROUGH JANUARY 31, 2012.

C) UPDATE OF PARKS AND RECREATION CONSTRUCTION PROJECTS.

D) FUTURE AGENDA ITEMS.

6. TABLED ITEMS:

A) CONSIDERATION AND APPROVAL OF CONSTRUCTION AGREEMENTS WITH RIO VALLEY SWITCHING COMPANY.

B) CONSIDERATION AND APPROVAL OF A LICENSE AGREEMENT TO ALLOW FOUR SIGNS ON A PORTION OF THE RIGHT-OF-WAY AT 1101 DOVE AVENUE.

C) AUTHORIZATION TO NEGOTIATE AND EXECUTE A CONTRACT WITH PRESERVATION CENTRAL, INC. FOR A HISTORIC RESOURCES SURVEY, PHASE 2.

D) ORDINANCE AMENDING THE MCALLEN CODE OF ORDINANCES, CHAPTER 90, ARTICLE II, SECTION 90-42 (C) PROVIDING FOR MODIFICATION OF THE SOLID WASTE ORDINANCE AS IT PERTAINS TO USE OF COMPOSTABLE (PAPER) BAGS FOR YARD WASTE.

7. PUBLIC HEARING BEGINNING AT 6:00 PM

A) REZONINGS:

1. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 0.454 ACRES OUT OF LOT 1, UNICORN ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 2901 GUMWOOD AVENUE. TABLED

3. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO R-3A (MULTIFAMILY RESIDENTIAL APARTMENTS) DISTRICT: 24.56 ACRES OUT OF LOT 197, JOHN H. SHARY SUBDIVISION, HIDALGO COUNTY, TEXAS; 901 SOUTH TAYLOR ROAD

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE, FOR LIZARD VENTURES, LLC., AT LOT 1, VALERIE SUBDIVISION AND LOT 1, TRENTON VIEW SUBDIVISION, HIDALGO COUNTY, TEXAS; 7001 NORTH 10TH STREET, SUITE B.

D) CONSIDERATION OF A VARIANCE REQUEST FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE, FOR LIZARD VENTURES, LLC., AT LOT 1, VALERIE SUBDIVISION AND LOT 1, TRENTON VIEW SUBDIVISION, HIDALGO COUNTY, TEXAS; 7001 NORTH 10TH STREET, SUITE B.

8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).

A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0349-A; ABRAHAM BARRERA VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE EXISTING 380 ECONOMIC INCENTIVE AGREEMENT OF 2009. (SECTION 551.087, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE OLD SAM HOUSTON SCHOOL SITE. (SECTION 551.072, T.G.C.)

ADJOURNMENT:

Feb 27, 2012 City Commission

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CALL TO ORDER:

PRESENTATION: AEP AND CLEARESULT FOR TEXAS CITY SMART PROGRAM

1. CONSENT AGENDA: [All matters listed under Consent Agenda are considered to be routine by the Governing Body and will be enacted by one motion. There will be no separate discussion of these items; however, if discussion is desired, that item(s) will be removed from the Consent Agenda and will be considered separately.]

A) APPROVAL OF MINUTES OF REGULAR MEETING AND WORKSHOP HELD FEBRUARY 13, 2012.

B) AWARD OF CONTRACT - VARIOUS TYPES OF CONCRETE WORK 2011-2012.

C) AWARD OF CONTRACT - CITY HALL RESTORATIONS/RE-ROOF.

D) CHANGE ORDER NO. 5 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

E) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND HIDALGO COUNTY LIBRARY SYSTEM FOR FUNDING TO DEFRAY EXPENSES OF PROVIDING COUNTY LIBRARY SERVICES.

F) MEMORANDUM OF UNDERSTANDING WITH MCALLEN CHAMBER OF COMMERCE, INC. FOR USE OF FURNITURE FROM OLD LIBRARY.

G) LICENSE AGREEMENT TO ALLOW A GREASE TRAP AT 1001 SOUTH 10TH STREET, SUITE F-2 IN THE ALLEY RIGHT-OF-WAY.

H) CHANGE ORDER NO. 9 FOR THE REMOVAL AND REPLACEMENT OF BROKEN SIDEWALKS AND FOR ADDITIONAL CAP STONES ON THE CONCESSION BUILDING AND 29 ADDITIONAL WORKING DAYS FOR FIREMAN’S PARK.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR A SPLASHPARK AT PALM VIEW PARK.

J) RESOLUTION AUTHORIZING COLLABORATION WITH HIDALGO COUNTY WITH THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION ACTION PLANNING GRANT PROGRAM.

K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL, THROUGH THE TEXAS COMMISSION OF ENVIRONMENTAL QUALITY, FOR FUNDING UNDER THE FISCAL YEAR 2012 REGIONAL SOLID WASTE GRANT PROGRAM.

L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

M) RESOLUTION AUTHORIZING THE PURCHASE 0.3338 OF A ONE-ACRE TRACT OF LAND OUT OF LOT 2, EBONY HEIGHTS CITRUS GROVES, UNIT NO. 1, HIDALGO COUNTY, TEXAS FOR THE PROPOSED FUTURE BICENTENNIAL EXTENSION FROM TRENTON TO SH 107.

N) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

2. BIDS/CONTRACTS: AWARD OF CONTRACT - PURCHASE OF ONE (1) USE-OF-FORCE SIMULATOR AND SELECTED OPTIONS.

3. ORDINANCES:

A) AMENDING ORDINANCE 2011-62 FIRE DEPARTMENT AUTHORIZED STRENGTH AND CLASSIFICATION, PROVIDING FOR THE REDUCTION OF ONE (1) FIREFIGHTER POSITION AND INCREASE OF ONE (1) LIEUTENANT POSITION.

B) PROVIDING FOR THE IMPOSITION OF SALES TAX ON RESIDENTIAL USE OF ELECTRICITY AND GAS.

4. RESOLUTION NOMINATING MCALLEN HOSPITALS, L.P., TO THE OFFICE OF GOVERNOR FOR DESIGNATION AS A QUALIFIED BUSINESS AND ENTERPRISE PROJECT UNDER THE TEXAS ENTERPRISE ZONE PROGRAM.

5. MANAGER’S REPORT:

A) APPOINTMENT OF DIRECTOR TO THE HIDALGO COUNTY REGIONAL MOBILITY AUTHORITY.

B) STATUS REPORT ON VARIOUS CITY PROJECTS THROUGH JANUARY 31, 2012.

C) UPDATE OF PARKS AND RECREATION CONSTRUCTION PROJECTS.

D) FUTURE AGENDA ITEMS.

6. TABLED ITEMS:

A) CONSIDERATION AND APPROVAL OF CONSTRUCTION AGREEMENTS WITH RIO VALLEY SWITCHING COMPANY.

B) CONSIDERATION AND APPROVAL OF A LICENSE AGREEMENT TO ALLOW FOUR SIGNS ON A PORTION OF THE RIGHT-OF-WAY AT 1101 DOVE AVENUE.

C) AUTHORIZATION TO NEGOTIATE AND EXECUTE A CONTRACT WITH PRESERVATION CENTRAL, INC. FOR A HISTORIC RESOURCES SURVEY, PHASE 2.

D) ORDINANCE AMENDING THE MCALLEN CODE OF ORDINANCES, CHAPTER 90, ARTICLE II, SECTION 90-42 (C) PROVIDING FOR MODIFICATION OF THE SOLID WASTE ORDINANCE AS IT PERTAINS TO USE OF COMPOSTABLE (PAPER) BAGS FOR YARD WASTE.

7. PUBLIC HEARING BEGINNING AT 6:00 PM

A) REZONINGS:

1. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO C-3 (GENERAL BUSINESS) DISTRICT: 0.454 ACRES OUT OF LOT 1, UNICORN ACRES SUBDIVISION, HIDALGO COUNTY, TEXAS; 2901 GUMWOOD AVENUE. TABLED

3. REZONE FROM R-1 (SINGLE FAMILY RESIDENTIAL) DISTRICT TO R-3A (MULTIFAMILY RESIDENTIAL APARTMENTS) DISTRICT: 24.56 ACRES OUT OF LOT 197, JOHN H. SHARY SUBDIVISION, HIDALGO COUNTY, TEXAS; 901 SOUTH TAYLOR ROAD

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

C) PUBLIC HEARING TO CONSIDER A VARIANCE FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE, FOR LIZARD VENTURES, LLC., AT LOT 1, VALERIE SUBDIVISION AND LOT 1, TRENTON VIEW SUBDIVISION, HIDALGO COUNTY, TEXAS; 7001 NORTH 10TH STREET, SUITE B.

D) CONSIDERATION OF A VARIANCE REQUEST FROM SECTION 6-2 OF THE ALCOHOLIC BEVERAGE CODE, FOR LIZARD VENTURES, LLC., AT LOT 1, VALERIE SUBDIVISION AND LOT 1, TRENTON VIEW SUBDIVISION, HIDALGO COUNTY, TEXAS; 7001 NORTH 10TH STREET, SUITE B.

8. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 (CONSULTATION WITH ATTORNEY), SECTION 551.087 (ECONOMIC DEVELOPMENT) AND SECTION 551.072 (DELIBERATION REGARDING REAL PROPERTY).

A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0349-A; ABRAHAM BARRERA VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE EXISTING 380 ECONOMIC INCENTIVE AGREEMENT OF 2009. (SECTION 551.087, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE OLD SAM HOUSTON SCHOOL SITE. (SECTION 551.072, T.G.C.)

ADJOURNMENT:

A) APPROVAL OF MINUTES OF REGULAR MEETING AND WORKSHOP HELD FEBRUARY 13, 2012.

B) AWARD OF CONTRACT - VARIOUS TYPES OF CONCRETE WORK 2011-2012.

D) CHANGE ORDER NO. 5 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

E) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND HIDALGO COUNTY LIBRARY SYSTEM FOR FUNDING TO DEFRAY EXPENSES OF PROVIDING COUNTY LIBRARY SERVICES.

F) MEMORANDUM OF UNDERSTANDING WITH MCALLEN CHAMBER OF COMMERCE, INC. FOR USE OF FURNITURE FROM OLD LIBRARY.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR A SPLASHPARK AT PALM VIEW PARK.

J) RESOLUTION AUTHORIZING COLLABORATION WITH HIDALGO COUNTY WITH THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION ACTION PLANNING GRANT PROGRAM.

K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL, THROUGH THE TEXAS COMMISSION OF ENVIRONMENTAL QUALITY, FOR FUNDING UNDER THE FISCAL YEAR 2012 REGIONAL SOLID WASTE GRANT PROGRAM.

L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

M) RESOLUTION AUTHORIZING THE PURCHASE 0.3338 OF A ONE-ACRE TRACT OF LAND OUT OF LOT 2, EBONY HEIGHTS CITRUS GROVES, UNIT NO. 1, HIDALGO COUNTY, TEXAS FOR THE PROPOSED FUTURE BICENTENNIAL EXTENSION FROM TRENTON TO SH 107.

N) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

A) REZONINGS:

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0349-A; ABRAHAM BARRERA VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE EXISTING 380 ECONOMIC INCENTIVE AGREEMENT OF 2009. (SECTION 551.087, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE OLD SAM HOUSTON SCHOOL SITE. (SECTION 551.072, T.G.C.)

Feb 27, 2012 City Commission

A) APPROVAL OF MINUTES OF REGULAR MEETING AND WORKSHOP HELD FEBRUARY 13, 2012.

B) AWARD OF CONTRACT - VARIOUS TYPES OF CONCRETE WORK 2011-2012.

D) CHANGE ORDER NO. 5 FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

E) INTERLOCAL AGREEMENT BETWEEN THE CITY OF MCALLEN AND HIDALGO COUNTY LIBRARY SYSTEM FOR FUNDING TO DEFRAY EXPENSES OF PROVIDING COUNTY LIBRARY SERVICES.

F) MEMORANDUM OF UNDERSTANDING WITH MCALLEN CHAMBER OF COMMERCE, INC. FOR USE OF FURNITURE FROM OLD LIBRARY.

I) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR A SPLASHPARK AT PALM VIEW PARK.

J) RESOLUTION AUTHORIZING COLLABORATION WITH HIDALGO COUNTY WITH THE SUBMISSION OF A GRANT APPLICATION TO THE TEXAS DEPARTMENT OF PUBLIC SAFETY, DIVISION OF EMERGENCY MANAGEMENT UNDER THE HAZARD MITIGATION ACTION PLANNING GRANT PROGRAM.

K) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE LOWER RIO GRANDE VALLEY DEVELOPMENT COUNCIL, THROUGH THE TEXAS COMMISSION OF ENVIRONMENTAL QUALITY, FOR FUNDING UNDER THE FISCAL YEAR 2012 REGIONAL SOLID WASTE GRANT PROGRAM.

L) RESOLUTION AUTHORIZING THE SUBMISSION OF A GRANT/LOAN APPLICATION TO THE TEXAS WATER DEVELOPMENT BOARD CLEAN WATER STATE REVOLVING FUND.

M) RESOLUTION AUTHORIZING THE PURCHASE 0.3338 OF A ONE-ACRE TRACT OF LAND OUT OF LOT 2, EBONY HEIGHTS CITRUS GROVES, UNIT NO. 1, HIDALGO COUNTY, TEXAS FOR THE PROPOSED FUTURE BICENTENNIAL EXTENSION FROM TRENTON TO SH 107.

N) ORDINANCE PROVIDING FOR A BUDGET AMENDMENT FOR BENTSEN ROAD DRAINAGE IMPROVEMENTS FROM PECAN BOULEVARD (FM 495) TO 3 MILE LINE ROAD.

A) REZONINGS:

B) AMENDING THE ZONING ORDINANCE OF THE CITY OF MCALLEN AS ENACTED MAY 29, 1979.

A) CONSULTATION WITH CITY ATTORNEY REGARDING NEW LAWSUIT; CAUSE NO. CL-12-0349-A; ABRAHAM BARRERA VS. CITY OF MCALLEN. (SECTION 551.071, T.G.C.)

B) DISCUSSION AND POSSIBLE ACTION REGARDING PROJECT MARKET GARDEN. (SECTION 551.087, T.G.C.)

C) DISCUSSION AND POSSIBLE ACTION REGARDING AN AMENDMENT TO THE EXISTING 380 ECONOMIC INCENTIVE AGREEMENT OF 2009. (SECTION 551.087, T.G.C.)

D) DISCUSSION AND POSSIBLE ACTION RELATING TO THE PURCHASE OF RIGHT-OF-WAY FOR FUTURE BICENTENNIAL PROJECT. (SECTION 551.072, T.G.C.)

E) DISCUSSION AND POSSIBLE ACTION RELATING TO THE OLD SAM HOUSTON SCHOOL SITE. (SECTION 551.072, T.G.C.)

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