Items I - III

I. Call to Order

II. Invocation

III. Pledge of Allegiance

Item IV

Employee Recognition

Item V

Community Recognition

Item VI

Citizen Comment

Item VII

Public Safety Update
A. Police
B. Fire

Consent Agenda

A. Consider a Resolution authorizing the Acting City Manager or the Acting City Manager’s designee to execute all documents incident to the continuation of the lease agreement for the City Facilities located in the Glover Crim Building, 140 East Tyler Street with Glover Crim, Ltd – Laura Hill, Director of Community Services.

B. Consider a Resolution awarding a contract to and authorizing and directing the Acting City Manager or the Acting City Managers designee to execute any documents with Underground Utility Supply for Master Meter residential water meters – Rolin McPhee P.E., Director of Public Works.

C. Consider a Resolution awarding a contract to and authorizing and directing the Acting City Manager or the Acting City Managers designee to execute any documents with Core and Main, LP for Neptune industrial water meters – Rolin McPhee P.E., Director of Public Works.

D. Consider approval of the following minutes: February 12, 2018 and February 22, 2018 – Angie Shepard, City Secretary.

Item IX A

Consider a Resolution approving a reduction in rates charged by Atmos Energy Corporation, Mid-Tex Division and authorizing consent to a reduction in rates charged by Atmos Pipeline Texas related to the reduction in the federal corporate tax rate - Jim Finley, City Attorney.

Item IX B

Consider a Resolution directing Development Services Staff to prepare a Service Plan for extending full municipal services to areas located within the ETJ from the existing city limits east of Judson Road and north of George Richey Road and directing staff to take appropriate steps to consider the annexation of said area, and making certain related findings – Angela Choy, AICP, City Planner.

Item IX C

Consider a Resolution directing Development Services Staff to prepare a Service Plan for extending full municipal services to areas located within the ETJ from the existing city limits north of East Loop 281 and east of Eastman Road and directing staff to take appropriate steps to consider the annexation of said area, and making certain related findings – Angela Choy, AICP, City Planner.

Item X

Items of Community Interest

Items XI & XII

XI. Mayor Mack’s Scholarship

XII. Adjourn