Video index
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held November 24, 2020.
2. BIDS AND CONTRACTS:
a) Consideration and Authorization to Declare MPU Vehicles and Property as Surplus.
b) Consider Entering Into an Effluent Supply Agreement between the City of McAllen, Texas and the Board of Trustees of the McAllen Public Utility (collectively referred to herein as the “City”) and Calpine Construction Finance Company, L.P. and Calpine Hidalgo Energy Center, L.P. (herein referred to collectively as “Buyers”) for the Sale of Effluent Water.
c) Consideration and Approval of Award of Contract for the 21st Street & Lindberg Waterline Improvements- Project No. 11-20-C03-566 (CDBG FUNDED).
d) Consideration and Approval of Change Order No. 1 for the Southeast Waterline and Sewer Improvements Project.
e) Consideration and Approval of Change Order for the Dicker Rd. Waterline.
f) Consideration and Approval of Contract for the AC Pipe and Spoils Abatement Implementation at South WWTP.
g) Consideration and Approval of the purchase of a Sewer Televising Camera System.
h) Consideration and Approval for the Award of Buy Board Contract for the Annual Rehabilitation of Existing Sewer Manhole Contract.
i) Consideration and Approval of Award of Professional Services Contract for the Annual Waterline Replacement Project - Houston Avenue.
j) Consideration and Approval of Professional Services Contract for the South Water Treatment Plant Electrical Generator Assessment Project.
k) Consideration and Approval of Buy Board Contract for the Purchase of a John Deere 6105E Cab Tractor.
l) Consideration and approval of Award of Construction Contract for New Boeye Reservoir West Levee Improvements.
3. RESOLUTION:
a) Resolution of the Board of Trustees of the Public Utility of the City of McAllen, Texas, accepting the resignation of Sonia Resendez as Investment Officer.
4. UTILITY LAYOUTS:
a) Discussion and Approval of Frontera Peak Subdivision.
5. 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 personnel process (T.G.C. 551.071).
Dec 15, 2020 McAllen Public Utility
Full agenda
Share this video
Video Index
Full agenda
Share
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held November 24, 2020.
2. BIDS AND CONTRACTS:
a) Consideration and Authorization to Declare MPU Vehicles and Property as Surplus.
b) Consider Entering Into an Effluent Supply Agreement between the City of McAllen, Texas and the Board of Trustees of the McAllen Public Utility (collectively referred to herein as the “City”) and Calpine Construction Finance Company, L.P. and Calpine Hidalgo Energy Center, L.P. (herein referred to collectively as “Buyers”) for the Sale of Effluent Water.
c) Consideration and Approval of Award of Contract for the 21st Street & Lindberg Waterline Improvements- Project No. 11-20-C03-566 (CDBG FUNDED).
d) Consideration and Approval of Change Order No. 1 for the Southeast Waterline and Sewer Improvements Project.
e) Consideration and Approval of Change Order for the Dicker Rd. Waterline.
f) Consideration and Approval of Contract for the AC Pipe and Spoils Abatement Implementation at South WWTP.
g) Consideration and Approval of the purchase of a Sewer Televising Camera System.
h) Consideration and Approval for the Award of Buy Board Contract for the Annual Rehabilitation of Existing Sewer Manhole Contract.
i) Consideration and Approval of Award of Professional Services Contract for the Annual Waterline Replacement Project - Houston Avenue.
j) Consideration and Approval of Professional Services Contract for the South Water Treatment Plant Electrical Generator Assessment Project.
k) Consideration and Approval of Buy Board Contract for the Purchase of a John Deere 6105E Cab Tractor.
l) Consideration and approval of Award of Construction Contract for New Boeye Reservoir West Levee Improvements.
3. RESOLUTION:
a) Resolution of the Board of Trustees of the Public Utility of the City of McAllen, Texas, accepting the resignation of Sonia Resendez as Investment Officer.
4. UTILITY LAYOUTS:
a) Discussion and Approval of Frontera Peak Subdivision.
5. 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 personnel 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/118004/embed" frameborder="0" allowfullscreen></iframe>
Download
Download
Download Selected Item
