Video index
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 26, 2013 and Workshop held March 27, 2013
2. BIDS AND CONTRACTS:
a) Groundwater Well Phase I - Change Order No. 2 & Final
b) Groundwater Well Phase II - Change Order No. 2 & Final
c) Supply Contract for the Purchase of Gate Valves
3. ORDERS:
a) An Order Amending the Budget of the MPU Board of Trustees for FY 2012/2013 - Water Capital Improvement Fund
4. UTILITY LAYOUTS:
a) Freedom Newspapers, Lts A1, B1 & C1 Subdivision
b) Jackson Meadows Subdivision
c) Magda Subdivision
d) Sunset Vista Subdivision
e) Trinity Heights Subdivision
f) Approval of Final Reimbursement Certificate - D Plaza Subdivision
5. MANAGER'S REPORT:
a) Discussion on Water Conservation
b) Consideration and possible action to authorize the Utility Manager to execute documents necessary to amend the City/MPU Certificate of Adjudication with TCEQ
6. TABLED ITEMS:
a) Burns Motors No. 2 Subdivision
7. FUTURE AGENDA ITEMS
8. 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 contract with District No. 1 - Purchase of Water Rights (T.G.C. 551.071)
b) Consultation with City Attorney regarding Worker's Comp/Loss Run Report as of March 31, 2013 (T.G.C. 551.074)
Apr 29, 2013 Public Utility Board
Full agenda
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Video Index
Full agenda
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1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 26, 2013 and Workshop held March 27, 2013
2. BIDS AND CONTRACTS:
a) Groundwater Well Phase I - Change Order No. 2 & Final
b) Groundwater Well Phase II - Change Order No. 2 & Final
c) Supply Contract for the Purchase of Gate Valves
3. ORDERS:
a) An Order Amending the Budget of the MPU Board of Trustees for FY 2012/2013 - Water Capital Improvement Fund
4. UTILITY LAYOUTS:
a) Freedom Newspapers, Lts A1, B1 & C1 Subdivision
b) Jackson Meadows Subdivision
c) Magda Subdivision
d) Sunset Vista Subdivision
e) Trinity Heights Subdivision
f) Approval of Final Reimbursement Certificate - D Plaza Subdivision
5. MANAGER'S REPORT:
a) Discussion on Water Conservation
b) Consideration and possible action to authorize the Utility Manager to execute documents necessary to amend the City/MPU Certificate of Adjudication with TCEQ
6. TABLED ITEMS:
a) Burns Motors No. 2 Subdivision
7. FUTURE AGENDA ITEMS
8. 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 contract with District No. 1 - Purchase of Water Rights (T.G.C. 551.071)
b) Consultation with City Attorney regarding Worker's Comp/Loss Run Report as of March 31, 2013 (T.G.C. 551.074)
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