Items I & II

I. Call to Order
II. Roll Call

Consent Agenda

A. Consider a Resolution accepting the Lake Cherokee Water Treatment
Plant Clarifier Rehabilitation for final payment in the amount of $6,048.10
to McInnis Brothers Construction, Inc., of Minden, LA. - Rolin McPhee,
P.E., Director of Public Works.
B. Consider a Resolution authorizing support for an application for the North
East Texas Regional Mobility Authority’s Priority Projects grant and
authorizing the City Manager or his designee to act as the City’s
representative in all matters pertaining to the grant for $270,000 for Signal
April 9, 2020 Page 2
and Widening improvements at the intersection of Hawkins Parkway and
Good Shepherd Way - Michael Shirley, Director of Development Services.
C. Consider a Resolution accepting the 2019 CDBG Water Improvements on
Hailey Drive Project and authorizing final payment of $12,475.00 to Excel
Utility Construction, LLC, of Longview, Texas. - Rolin McPhee, P.E.,
Director of Public Works.
D. Consider a Resolution approving the annual review and acceptance of the
City of Longview Investment Policy – Angela Coen, Director of Finance.

Item V

Action Item
Consider an Ordinance amending the Personnel Policies of the City of Longview, Texas
- Mary Ann Miller, Director of Administration.

Items VI & VII

VI. Update on COVID 19
VII. Adjourn