Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held February 23, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Professional Services Amendment No. 7 for Freese and Nichols, Inc. related to the Water Treatment Plant Clarifier and Filter Improvement Project.
b) Consideration and Approval of Change Order No. 1 for 17 1/2 & Booker-T Waterline Improvements Project (CDBG Funded).
3. UTILITY LAYOUTS:
a) Discussion and Approval of Iglesias Subdivision.
b) Discussion and Approval of Northwood Trails Block 1 Subdivision.
4. MANAGER'S REPORT:
a) Consideration and Possible Action to Write-Off the 4th Quarter Bad Debt Fiscal Year 2019-2020.
b) Review of Results of Financial Operations as of December 31, 2020.
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 related to legislative process. (551.071 T.G.C.)
Mar 09, 2021 McAllen Public Utility
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Video Index
Full agenda
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1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held February 23, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Professional Services Amendment No. 7 for Freese and Nichols, Inc. related to the Water Treatment Plant Clarifier and Filter Improvement Project.
b) Consideration and Approval of Change Order No. 1 for 17 1/2 & Booker-T Waterline Improvements Project (CDBG Funded).
3. UTILITY LAYOUTS:
a) Discussion and Approval of Iglesias Subdivision.
b) Discussion and Approval of Northwood Trails Block 1 Subdivision.
4. MANAGER'S REPORT:
a) Consideration and Possible Action to Write-Off the 4th Quarter Bad Debt Fiscal Year 2019-2020.
b) Review of Results of Financial Operations as of December 31, 2020.
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 related to legislative process. (551.071 T.G.C.)
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