Video index

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held July 11, 2017.

2) BIDS AND CONTRACTS:

a) Contract Time Extension of Engineering/Professional Services for The North Wastewater Treatment Plant Electrical and SCADA Improvements.

3) UTILITY LAYOUTS:

a) Discussion and Approval of ABA Estates Subdivision.

b) Discussion and Approval of Stolpa Station Subdivision.

c) Discussion and Approval of Alyssa Marie Torres Subdivision.

4) MANAGER'S REPORT:

a) Review of Quarterly Investment Report for Quarter Ending March 31, 2017.

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 discussion, consideration and possible action on acquisition of Real Property Tract 1. (Section 551.072 T. G. C.).

Aug 15, 2017 MPUB Regular Meeting

Full agenda
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1. MINUTES:

a) Approval of Minutes for the Regular Meeting held July 11, 2017.

2) BIDS AND CONTRACTS:

a) Contract Time Extension of Engineering/Professional Services for The North Wastewater Treatment Plant Electrical and SCADA Improvements.

3) UTILITY LAYOUTS:

a) Discussion and Approval of ABA Estates Subdivision.

b) Discussion and Approval of Stolpa Station Subdivision.

c) Discussion and Approval of Alyssa Marie Torres Subdivision.

4) MANAGER'S REPORT:

a) Review of Quarterly Investment Report for Quarter Ending March 31, 2017.

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 discussion, consideration and possible action on acquisition of Real Property Tract 1. (Section 551.072 T. G. C.).

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