Video index

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held June 27, 2017 and the Workshop held June 13, 2017.

2) BIDS AND CONTRACTS:

a) Consideration and Approval of the Professional Services Amendment No. 1 for the Dicker Road Sewer Lateral Project for Javier Hinojosa Engineering.

b) Consideration and Approval of the Deduct Change Order for "Emergency Contract Filter C IMS 200 Caps and Relocation of Trough for Filter A and B" for JMJ Constructors.

c) Supply Contract for the Purchase of Liquid Ammonium Sulfate.

3) ORDERS:

a) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Water Depreciation Fund.

b) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Water Capital Improvement Fund.

c) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Sewer Capital Improvement Fund.

4) UTILITY LAYOUTS:

a) Discussion and Approval of Hibiscus Village Subdivision.

b) Discussion and Approval of Mama Chedes Cold Storage Preliminary Reimbursement Certificate.

Jul 11, 2017 MPUB Regular Meeting

Full agenda
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1. MINUTES:

a) Approval of Minutes for the Regular Meeting held June 27, 2017 and the Workshop held June 13, 2017.

2) BIDS AND CONTRACTS:

a) Consideration and Approval of the Professional Services Amendment No. 1 for the Dicker Road Sewer Lateral Project for Javier Hinojosa Engineering.

b) Consideration and Approval of the Deduct Change Order for "Emergency Contract Filter C IMS 200 Caps and Relocation of Trough for Filter A and B" for JMJ Constructors.

c) Supply Contract for the Purchase of Liquid Ammonium Sulfate.

3) ORDERS:

a) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Water Depreciation Fund.

b) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Water Capital Improvement Fund.

c) Order amending the budget of the McAllen Public Utility Board of Trustees for fiscal year 2016-2017 for an increase in expenditures within the Sewer Capital Improvement Fund.

4) UTILITY LAYOUTS:

a) Discussion and Approval of Hibiscus Village Subdivision.

b) Discussion and Approval of Mama Chedes Cold Storage Preliminary Reimbursement Certificate.

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