Video index
1. MINUTES:
a) Approval of Minutes for the Regular Meeting and Workshop held December 15, 2020.
2. BIDS AND CONTRACTS:
a) Consideration and action to purchase a Godwin 8" Dri-Prime Pump from Xylem in Corpus Christi, TX through HGACBuy contract #CM02-19. Project # 01-21-P15-01.
b) Award of Contracts for the Purchase of Three (3) New 2021 Vehicles.
c) Consideration and Approval of NWWT SCADA & Electrical Improvements, Magic Valley Electrical Coop Final Change Order.
3. ORDERS:
a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2020-2021 for an increase in expenditures within the Water Depreciation Fund.
b) Consideration and Possible Action Calling a General Election in the City of McAlllen on May 1, 2021. Consideracion para aprobacion de una Ordenanza convocando una elección General en la Ciudad de McAllen el 1 de Mayo, 2021.
4. UTILITY LAYOUTS:
a) Discussion and Approval of the El Dorado at Thousand Oaks I, II and III Subdivision.
b) Discussion and Approval of The Grove Subdivision.
5. MANAGER'S REPORT:
a) Review of Unaudited Results of Financial Operations as of September 30, 2020.
b) Review and Acceptance of Quarterly Investment Report for Quarter Ending September 30, 2020.
c) Consideration and Possible Action to write off the 3rd Quarter Bad debt Fiscal Year 2019-2020.
d) Reimbursement Collections Update for Quarter ending September 30, 2020.
6. TABLED ITEMS:
a) Consideration and Approval of the purchase of a Sewer Televising Camera System.
7. 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) Discussion with Legal Counsel regarding Legal Aspects of Election Process (T.G.C. 551.071).
Jan 12, 2021 McAllen Public Utility
Full agenda
Share this video
Video Index
Full agenda
Share
1. MINUTES:
a) Approval of Minutes for the Regular Meeting and Workshop held December 15, 2020.
2. BIDS AND CONTRACTS:
a) Consideration and action to purchase a Godwin 8" Dri-Prime Pump from Xylem in Corpus Christi, TX through HGACBuy contract #CM02-19. Project # 01-21-P15-01.
b) Award of Contracts for the Purchase of Three (3) New 2021 Vehicles.
c) Consideration and Approval of NWWT SCADA & Electrical Improvements, Magic Valley Electrical Coop Final Change Order.
3. ORDERS:
a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2020-2021 for an increase in expenditures within the Water Depreciation Fund.
b) Consideration and Possible Action Calling a General Election in the City of McAlllen on May 1, 2021. Consideracion para aprobacion de una Ordenanza convocando una elección General en la Ciudad de McAllen el 1 de Mayo, 2021.
4. UTILITY LAYOUTS:
a) Discussion and Approval of the El Dorado at Thousand Oaks I, II and III Subdivision.
b) Discussion and Approval of The Grove Subdivision.
5. MANAGER'S REPORT:
a) Review of Unaudited Results of Financial Operations as of September 30, 2020.
b) Review and Acceptance of Quarterly Investment Report for Quarter Ending September 30, 2020.
c) Consideration and Possible Action to write off the 3rd Quarter Bad debt Fiscal Year 2019-2020.
d) Reimbursement Collections Update for Quarter ending September 30, 2020.
6. TABLED ITEMS:
a) Consideration and Approval of the purchase of a Sewer Televising Camera System.
7. 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) Discussion with Legal Counsel regarding Legal Aspects of Election Process (T.G.C. 551.071).
Link
Start video at
Social
Embed
Disable autoplay on embedded content?
<iframe title="Swagit Video Player" width="640" height="360" src="https://mcallentx.new.swagit.com/videos/118003/embed" frameborder="0" allowfullscreen></iframe>
Download
Download
Download Selected Item
