Video index

1. MINUTES:

a) Approval of Minutes for the Special Meeting held on February 14, 2017.

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Selection and Award of the Professional Services Contract for the Bicentennial Water and Sewer Extension Project.

3. UTILITY LAYOUTS:

a) Discussion and Approval of a Preliminary Reimbursement Certificate for Comar Subdivision.

b) Discussion and Approval of a Preliminary Reimbursement Certificate for The Reserve at Lark Avenue Subdivision.

c) Discussion and Approval of Las Villas del Rio at Shary Subdivision and proposed Preliminary Reimbursement Certificate.

4. MANAGER'S REPORT:

a) Bad Debt Write-Off for Water and Sewer Fund for the 4th Qtr of FY 2015-2016.

b) Authorization to Write off bad debt: Grease Trap Loan Balance.

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 consideration and possible action on proposed consideration for the acquisition of expanded easements rights. (T.G.C. 551.071, 551.072)

b) Consultation with City Attorney regarding a tract of land out of Lot 10, Section 280, Texas-Mexican Railway Co. Survey. (T.G.C., 551.072)

Feb 28, 2017 MPUB Regular Meeting

Full agenda
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1. MINUTES:

a) Approval of Minutes for the Special Meeting held on February 14, 2017.

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Selection and Award of the Professional Services Contract for the Bicentennial Water and Sewer Extension Project.

3. UTILITY LAYOUTS:

a) Discussion and Approval of a Preliminary Reimbursement Certificate for Comar Subdivision.

b) Discussion and Approval of a Preliminary Reimbursement Certificate for The Reserve at Lark Avenue Subdivision.

c) Discussion and Approval of Las Villas del Rio at Shary Subdivision and proposed Preliminary Reimbursement Certificate.

4. MANAGER'S REPORT:

a) Bad Debt Write-Off for Water and Sewer Fund for the 4th Qtr of FY 2015-2016.

b) Authorization to Write off bad debt: Grease Trap Loan Balance.

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 consideration and possible action on proposed consideration for the acquisition of expanded easements rights. (T.G.C. 551.071, 551.072)

b) Consultation with City Attorney regarding a tract of land out of Lot 10, Section 280, Texas-Mexican Railway Co. Survey. (T.G.C., 551.072)

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