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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 legal aspects of water theft policy. (T.G.C. 551.071)
b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held December 10, 2019.
2. BIDS AND CONTRACTS:
a) Consideration and approval of Utility Easement Dedication Agreement between Valle De Los Tesoros LTD (VDLT) and McAllen Public Utility.
b) Consideration and Approval of the purchase of Hardware and Software for SCADA Improvements Related to the Southwest and Northwest Water Treatment Plant Improvement Project.
3. ORDERS:
a) Approval of Order amending the Code of Ordinances of the City of McAllen Chapter 106 Utilities, Article iv. Sanitary Sewer System; Division 3. Pretreatment and Sewer Use; by authorizing PUB to amend the City of McAllen Pretreatment and Sewer Use Program.
4. UTILITY LAYOUTS:
a) Discussion and Approval of Zavi Estates Subdivision.
5. MANAGER'S REPORT:
a) Presentation of Education/Communications Update.
b) Presentation of Grant/Compliance Update.
Jan 14, 2020 McAllen Public Utility
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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 legal aspects of water theft policy. (T.G.C. 551.071)
b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held December 10, 2019.
2. BIDS AND CONTRACTS:
a) Consideration and approval of Utility Easement Dedication Agreement between Valle De Los Tesoros LTD (VDLT) and McAllen Public Utility.
b) Consideration and Approval of the purchase of Hardware and Software for SCADA Improvements Related to the Southwest and Northwest Water Treatment Plant Improvement Project.
3. ORDERS:
a) Approval of Order amending the Code of Ordinances of the City of McAllen Chapter 106 Utilities, Article iv. Sanitary Sewer System; Division 3. Pretreatment and Sewer Use; by authorizing PUB to amend the City of McAllen Pretreatment and Sewer Use Program.
4. UTILITY LAYOUTS:
a) Discussion and Approval of Zavi Estates Subdivision.
5. MANAGER'S REPORT:
a) Presentation of Education/Communications Update.
b) Presentation of Grant/Compliance Update.
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