Video index

1. MINUTES:

a) Approval of the minutes for the Regular Meeting held August 29, 2017.

2) BIDS AND CONTRACTS:

a) Award of Bid for Sludge Management Services Project No. 08-17-S45-40.

b) Consideration and Approval of the North McAllen WW Reuse Project Part A - REIM Contract Change Order No. 1.

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 Fund.

4) UTILITY LAYOUTS:

a) Discussion and Approval of Primrose Terrace, Unit 11 Lts. 12A-D Subdivision.

b) Discussion and Approval of Villa Odda 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 - Evaluation of General Manager. (T.G.C. 551.074)

b) Consultation with City Attorney Regarding matters to Economic Development. (T.G.C. 551.087)

Sep 12, 2017 MPUB Regular Meeting

Full agenda
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1. MINUTES:

a) Approval of the minutes for the Regular Meeting held August 29, 2017.

2) BIDS AND CONTRACTS:

a) Award of Bid for Sludge Management Services Project No. 08-17-S45-40.

b) Consideration and Approval of the North McAllen WW Reuse Project Part A - REIM Contract Change Order No. 1.

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 Fund.

4) UTILITY LAYOUTS:

a) Discussion and Approval of Primrose Terrace, Unit 11 Lts. 12A-D Subdivision.

b) Discussion and Approval of Villa Odda 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 - Evaluation of General Manager. (T.G.C. 551.074)

b) Consultation with City Attorney Regarding matters to Economic Development. (T.G.C. 551.087)

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