Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Award of Service Contract for Maintenance of Instrumentation for Water and Wastewater Treatment Plants

b) Award of Supply Contract for the Purchase of Water Clarification Chemical

c) Award of Service Contract for Sludge Management Services

d) Approval of Change Order No. 1 - South Water Treatment Plant Groundwater Well Project

e) Award of Contract for Taylor Rd. Waterline Project

f) Approval of Change Order #1 - CDBG - South Central Sewer Rehabilitation Project

3. ORDERS:

a) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Water Fund

b) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Water Capital Improvement Fund

c) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Fund

d) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Depreciation Fund

e) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Capital Improvement Fund

f) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Revenue Bond Fund

4. UTILITY LAYOUTS:

a) Colgate Crossing Subdivision

b) Sharyland ISD Pioneer High School Subdivision

c) Septic Tank Variance Request - Hutton-McAllen No. 1,

5. MANAGER’S REPORT:

a) Discussion on Water Conservation/Reservoir Levels

7. 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 NWWTP - Highland Sewer Re-Direct (T.G.C. 551.071)

Aug 28, 2012 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Award of Service Contract for Maintenance of Instrumentation for Water and Wastewater Treatment Plants

b) Award of Supply Contract for the Purchase of Water Clarification Chemical

c) Award of Service Contract for Sludge Management Services

d) Approval of Change Order No. 1 - South Water Treatment Plant Groundwater Well Project

e) Award of Contract for Taylor Rd. Waterline Project

f) Approval of Change Order #1 - CDBG - South Central Sewer Rehabilitation Project

3. ORDERS:

a) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Water Fund

b) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Water Capital Improvement Fund

c) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Fund

d) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Depreciation Fund

e) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Capital Improvement Fund

f) An Order Amending the Budget for the MPU Board of Trustees for FY 2011/2012 - Sewer Revenue Bond Fund

4. UTILITY LAYOUTS:

a) Colgate Crossing Subdivision

b) Sharyland ISD Pioneer High School Subdivision

c) Septic Tank Variance Request - Hutton-McAllen No. 1,

5. MANAGER’S REPORT:

a) Discussion on Water Conservation/Reservoir Levels

7. 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 NWWTP - Highland Sewer Re-Direct (T.G.C. 551.071)

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