Oct 26, 2021 McAllen Public Utility - McAllen, TX
This event has finished
Ended at
Wednesday, October 27, 2021
at 12:00 AM (CDT)
Video index
CALL TO ORDER
PLEDGE
INVOCATION
ANNUAL NIGHT OUT PRESENTATION & RECOGNITION OF PUBLIC RELATIONS COMMITTEE
PRESENTATION OF EMPLOYEE OF THE YEAR
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held October 12, 2021, and Joint Meeting held October 11, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Change Order # 3 to the Construction Contract for the Southwest and Northwest Water Treatment Plant Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Just a Closet #8 Subdivision.
b) Discussion and Approval of Premier Storage Subdivision and Septic Tank Variance.
c) Discussion and Approval for Saltillo Plaza Phase III Subdivision.
d) Discussion and Approval for The Woodlands on Taylor Subdivision.
4. FUTURE AGENDA ITEMS:
5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS:
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
b) Consultation with City Attorney regarding legal aspects of the subdivision process. (T.G.C. 551.071)
c) Consultation with City Attorney regarding claims process. (T.G.C. 551.071)
AJOURNMENT
Oct 26, 2021 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
ANNUAL NIGHT OUT PRESENTATION & RECOGNITION OF PUBLIC RELATIONS COMMITTEE
PRESENTATION OF EMPLOYEE OF THE YEAR
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held October 12, 2021, and Joint Meeting held October 11, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Change Order # 3 to the Construction Contract for the Southwest and Northwest Water Treatment Plant Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Just a Closet #8 Subdivision.
b) Discussion and Approval of Premier Storage Subdivision and Septic Tank Variance.
c) Discussion and Approval for Saltillo Plaza Phase III Subdivision.
d) Discussion and Approval for The Woodlands on Taylor Subdivision.
4. FUTURE AGENDA ITEMS:
5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS:
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
b) Consultation with City Attorney regarding legal aspects of the subdivision process. (T.G.C. 551.071)
c) Consultation with City Attorney regarding claims process. (T.G.C. 551.071)
AJOURNMENT
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