Call to Order

I. CALL TO ORDER II. QUORUM & ROLL CALL

Business - A

DISCUSSION AND POSSIBLE ACTION ON TEXANA DEVELOPMENT AGREEMENT

Business - B

DISCUSSION AND POSSIBLE ACTION ON RESOLUTION NO. 2019-425, ADOPTION OF POLICY GUIDELINES APPLICABLE TO ALL PROCUREMENTS MADE WITH FEDERAL FUNDS

Business - C

DISCUSSION AND POSSIBLE ACTION ON PROCLAMATION – FAIR HOUSING MONTH

Business - D

DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 2019-426, ACCEPTING FEDERAL GRANT (CDBG) FUNDS - SITE 1 LEA DRAINAGE IMPROVEMENTS AND SITE 2 PENN DRAINAGE IMPROVEMENTS

Business - E

DISCUSSION AND POSSIBLE ACTION ON RESOLUTION 2019-427, DESIGNATING AUTHORIZED SIGNATORIES FOR CONTRACTUAL DOCUMENTS AND DOCUMENTS FOR REQUESTING FUNDS PERTAINING TO THE COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY PROGRAM (CDBG-DR) CONTRACT

Business - F & Adjournment

F. DISCUSSION OF AND ACTION ON RATIFYING THE CORRECTION OF A MISPRINT ON THE UTILITY AGREEMENTS AMENDMENTS ADOPTED ON JULY 16, 2019 SPECIFICALLY: (a) FOURTH AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 169, (b) THIRD AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 170, (c) FOURTH AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 171, (d) THIRD AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 172, (e) THIRD AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO 173, AND (f) FIRST AMENDMENT TO UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 1 OF FORT BEND COUNTY, TEXAS. V. ADJOURNMENT