PRESENTATION OF EMPLOYEE OF THE MONTH- Jose Luis Muñoz (Wastewater)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held April 26, 2022.
2. BIDS AND CONTRACTS:
a) Consideration and Action on purchasing a 6" portable pump with CDBG fund through Buyboard contract 589-19.
b) Consideration and Approval of award of services contract for the Citywide AMI/AMR Infrastructure Upgrade Project No. 12-21-C07-579.
c) Consideration and Approval to enter into an agreement with the Water Environmental Association of Texas (WEAT) apprenticeship program.
d) Consideration and Approval of Award of Professional Services Contract for Planning, Design and Construction Phase Inspection Services for an Elevated Reuse Water Storage Tower in North-West McAllen.
e) Consideration and Approval of the Memorandum of Understanding between the McAllen Sewer Extension, LLC and McAllen Public Utility.
f) Consideration and Approval of Ratification Action taken for the Purchase Contract for the North Wastewater Treatment Plant Grit System components.
g) Consideration and Approval of Ratification Action taken for the Purchase Contract for the South Wastewater Treatment Plant Headworks Screens.
3. UTILITY LAYOUTS:
a) Discussion and Approval of AEP James Rowe Substation Subdivision.
b) Discussion and Approval of Aqualina at Tres Lagos Phase II Subdivision.
c) Discussion and Approval of Aqualina at Tres Lagos Phase III Subdivision.
d) Discussion and Approval of Brier Village Subdivision.
e) Discussion and Approval of Cascada at Tres Lagos Phase III Subdivision.
f) Discussion and Approval of the Hidalgo County Head Start Outdoor Learning Environments and Discovery Classrooms Subdivision.
g) Discussion and Approval of Yale Corner Subdivision.
h) Discussion and Approval of Uvalde Villas Subdivision.
i) Discussion and Approval of Yuma Subdivision.
j) Discussion and Approval of RMZ Development Subdivision.
4. MANAGER'S REPORT:
a) Review of Results of Financial Operations as of March 31, 2022
b) Consideration and Possible Action to Write-off the 1st Quarter Bad Debt Fiscal Year 2021-2022.
c) Reimbursement Collections Update as of March 31st, 2022.
5. FUTURE AGENDA ITEMS
6. 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 NEGOTIONAS
a) Consultation with City Attorney regarding potential litigation before the PUB. (T.G.C. 551.071)
b) Consultation with counsel regarding legal aspects of subdivision reimbursements. (T.G.C. 551.071)
PRESENTATION OF EMPLOYEE OF THE MONTH- Jose Luis Muñoz (Wastewater)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held April 26, 2022.
2. BIDS AND CONTRACTS:
a) Consideration and Action on purchasing a 6" portable pump with CDBG fund through Buyboard contract 589-19.
b) Consideration and Approval of award of services contract for the Citywide AMI/AMR Infrastructure Upgrade Project No. 12-21-C07-579.
c) Consideration and Approval to enter into an agreement with the Water Environmental Association of Texas (WEAT) apprenticeship program.
d) Consideration and Approval of Award of Professional Services Contract for Planning, Design and Construction Phase Inspection Services for an Elevated Reuse Water Storage Tower in North-West McAllen.
e) Consideration and Approval of the Memorandum of Understanding between the McAllen Sewer Extension, LLC and McAllen Public Utility.
f) Consideration and Approval of Ratification Action taken for the Purchase Contract for the North Wastewater Treatment Plant Grit System components.
g) Consideration and Approval of Ratification Action taken for the Purchase Contract for the South Wastewater Treatment Plant Headworks Screens.
3. UTILITY LAYOUTS:
a) Discussion and Approval of AEP James Rowe Substation Subdivision.
b) Discussion and Approval of Aqualina at Tres Lagos Phase II Subdivision.
c) Discussion and Approval of Aqualina at Tres Lagos Phase III Subdivision.
d) Discussion and Approval of Brier Village Subdivision.
e) Discussion and Approval of Cascada at Tres Lagos Phase III Subdivision.
f) Discussion and Approval of the Hidalgo County Head Start Outdoor Learning Environments and Discovery Classrooms Subdivision.
g) Discussion and Approval of Yale Corner Subdivision.
h) Discussion and Approval of Uvalde Villas Subdivision.
i) Discussion and Approval of Yuma Subdivision.
j) Discussion and Approval of RMZ Development Subdivision.
4. MANAGER'S REPORT:
a) Review of Results of Financial Operations as of March 31, 2022
b) Consideration and Possible Action to Write-off the 1st Quarter Bad Debt Fiscal Year 2021-2022.
c) Reimbursement Collections Update as of March 31st, 2022.
5. FUTURE AGENDA ITEMS
6. 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 NEGOTIONAS
a) Consultation with City Attorney regarding potential litigation before the PUB. (T.G.C. 551.071)
b) Consultation with counsel regarding legal aspects of subdivision reimbursements. (T.G.C. 551.071)