a) Approval of the Minutes for the Regular Meeting held September 12, 2023.

a) Consider adopting of the Resolution of the Public Utility Board of Trustees of the City of McAllen, Texas Accepting the Resignation of Melba D. Carvajal and Designating Valeria Rios as an Investment Officer along with Sergio Villasana, Marco A. Vega, P.E., and Roel Rodriguez, P.E. for the McAllen Public Utility of the City of McAllen, Texas.

b) Consider adopting of the Resolution of the Board of Trustees of the City of McAllen Public Utility, Hidalgo County, Texas, Amending Texpool Authorized Representatives and Providing an Effective Date.

c) Consideration and Approval of the La Floresta Phase 3 Subdivision

a) Consideration and Authorization to Declare MPU Vehicles & Property as Surplus.

b) Authorization to Purchase One (1) New ¾ Ton Crew Cab Pickup Truck through Cooperative Pricing

c) Consideration and Approval of Material Purchase for Mile 6 Sewerline Project

a) Roll call vote on Adoption of an Ordinance/Order - Approving and Adopting the City of McAllen Annual Budget for Fiscal Year 2023-2024, including the McAllen Public Utility Budget.

a) Resolution approving the City's Investment Policy and Strategy as presented.

a) Evaluation of General Manager (T.G.C. 551.074)

b) Consultation with City Attorney regarding pending litigation. (Section 551.071, T.G.C.)