Video index

1. MINUTES:

a) Approval of Minutes for the Workshop and Regular Meeting held May 23, 2017.

2. BIDS AND CONTRACTS:

a) Employee Health Plan Renewal and Plan Design Recommendations for 2017-18.

b) Employee Dental Plan Renewal for 2017-18.

c) Consideration and Approval of the Temporary Raw Water Pump Station Award of Contract.

d) Consideration and Approval of Northgate Sewerline Project Change Order No. 2.

e) Replacement of two (2) South Plant Backwash Pumping Units.

f) Supply Contract for the Purchase of Water Products for MPU.

3. UTILITY LAYOUTS

a) Discussion and Approval of A and J Ranches Subdivision.

b) Discussion and Approval of D Castilla Subdivision.

c) Discussion and Approval of Mama Chedes Cold Storage Subdivision.

d) Discussion and Approval of Meyer Subdivision No. 2.

e) Discussion and Approval of Neuhaus Estates Subdivision.

f) Discussion and Approval of STHS McAllen No. 1 Subdivision and Preliminary Reimbursement Certificate.

g) Discussion and Approval of the La Lomita Sanitary Sewer Phase 1 Sewer Project Final Reimbursement Certificate.

h) Discussion and Approval of the Northgate Sewerline Project Final Reimbursement Certificates.

4. 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 and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

Jun 13, 2017 MPUB Regular Meeting

Full agenda
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1. MINUTES:

a) Approval of Minutes for the Workshop and Regular Meeting held May 23, 2017.

2. BIDS AND CONTRACTS:

a) Employee Health Plan Renewal and Plan Design Recommendations for 2017-18.

b) Employee Dental Plan Renewal for 2017-18.

c) Consideration and Approval of the Temporary Raw Water Pump Station Award of Contract.

d) Consideration and Approval of Northgate Sewerline Project Change Order No. 2.

e) Replacement of two (2) South Plant Backwash Pumping Units.

f) Supply Contract for the Purchase of Water Products for MPU.

3. UTILITY LAYOUTS

a) Discussion and Approval of A and J Ranches Subdivision.

b) Discussion and Approval of D Castilla Subdivision.

c) Discussion and Approval of Mama Chedes Cold Storage Subdivision.

d) Discussion and Approval of Meyer Subdivision No. 2.

e) Discussion and Approval of Neuhaus Estates Subdivision.

f) Discussion and Approval of STHS McAllen No. 1 Subdivision and Preliminary Reimbursement Certificate.

g) Discussion and Approval of the La Lomita Sanitary Sewer Phase 1 Sewer Project Final Reimbursement Certificate.

h) Discussion and Approval of the Northgate Sewerline Project Final Reimbursement Certificates.

4. 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 and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)

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