This event has finished

Ended at
Wednesday, December 15, 2021
at 12:00 AM (CST)

Video index

CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held on November 23, 2021.

2. BIDS AND CONTRACTS:

a) Consideration and approval of a contract with Evoqua Water Technologies for odor control.

b) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.

c) Consideration and Approval for the Purchase of (1) One Case 588H All-Terrain Forklift.

3. UTILITY LAYOUTS:

a) Discussion and Approval of Cedar Apartments Subdivision.

b) Discussion and Approval of De La Torre Subdivision.

c) Discussion and Approval of Silver Valley Subdivision.

d) Discussion and Approval of Bell's Farm Plaza Subdivision.

4. MANAGER'S REPORT:

a) Consideration and Possible Action to Write-off the 3rd Quarter Bad Debt of Fiscal Year 2020-2021.

b) Review of Unaudited Results of Financial Operations as of September 30, 2021.

c) Reimbursement collections update as of September 30, 2021.

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 NEGOTIATIONS:

a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)

b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)

c) Discussion and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

ADJOURNMENT

Dec 14, 2021 McAllen Public Utility

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CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held on November 23, 2021.

2. BIDS AND CONTRACTS:

a) Consideration and approval of a contract with Evoqua Water Technologies for odor control.

b) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.

c) Consideration and Approval for the Purchase of (1) One Case 588H All-Terrain Forklift.

3. UTILITY LAYOUTS:

a) Discussion and Approval of Cedar Apartments Subdivision.

b) Discussion and Approval of De La Torre Subdivision.

c) Discussion and Approval of Silver Valley Subdivision.

d) Discussion and Approval of Bell's Farm Plaza Subdivision.

4. MANAGER'S REPORT:

a) Consideration and Possible Action to Write-off the 3rd Quarter Bad Debt of Fiscal Year 2020-2021.

b) Review of Unaudited Results of Financial Operations as of September 30, 2021.

c) Reimbursement collections update as of September 30, 2021.

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 NEGOTIATIONS:

a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)

b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)

c) Discussion and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

2. BIDS AND CONTRACTS:

3. UTILITY LAYOUTS:

4. MANAGER'S REPORT:

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 NEGOTIATIONS:

ADJOURNMENT

Dec 14, 2021 McAllen Public Utility

CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

2. BIDS AND CONTRACTS:

3. UTILITY LAYOUTS:

4. MANAGER'S REPORT:

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 NEGOTIATIONS:

ADJOURNMENT

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