Video index
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held February 26, 2013
2. BIDS AND CONTRACTS:
a) Award of Professional Services Contract - Jordan Ave. Transmission Line
b) Award of Professional Services Contract - HCID No. 1 Raw Waterline to North Water Treatment Plant
c) Award of Contract for the Purchase of Nine (9) 2013 Vehicles
3. ORDERS:
a) Amending the Budget of the MPU Board of Trustees for the FY 2012/2013 - Water Capital Improvement Fund
4. RESOLUTION:
a) Resolution Requesting the United States to Pursue Orders and Agreements Whereby Mexico Formalizes a Compliance Program Under the 1944 Water Treaty
5. UTILITY LAYOUTS:
a) Burns Motors No. 2 Subdivision
b) Thomas Septic Tank Variance Request
6. MANAGER'S REPORT:
a) Discussion on Water Conservation
b) Fifth Amendment - Inter-local Agreement with the City of McAllen and City of Alton for Sewage Transportation and Treatment Services
c) Approval of the Comprehensive Annual Financial Report of FY 2011/2012
7. TABLED ITEMS:
a) "K" Center Street Waterline Project
b) Reimbursement Collections Update
9. 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 Lease Negotiations with M.R.S.J. Investments, LLC (T.G.C. 551.071)
b) Consultation with City Attorney regarding Lease Renewal for 609 S. Broadway Property (T.G.C. 551.071)
c) Consideration of the Possible Purchase of Real Property located near 23rd and Sprague (T.G.C. 551.072)
Mar 26, 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 February 26, 2013
2. BIDS AND CONTRACTS:
a) Award of Professional Services Contract - Jordan Ave. Transmission Line
b) Award of Professional Services Contract - HCID No. 1 Raw Waterline to North Water Treatment Plant
c) Award of Contract for the Purchase of Nine (9) 2013 Vehicles
3. ORDERS:
a) Amending the Budget of the MPU Board of Trustees for the FY 2012/2013 - Water Capital Improvement Fund
4. RESOLUTION:
a) Resolution Requesting the United States to Pursue Orders and Agreements Whereby Mexico Formalizes a Compliance Program Under the 1944 Water Treaty
5. UTILITY LAYOUTS:
a) Burns Motors No. 2 Subdivision
b) Thomas Septic Tank Variance Request
6. MANAGER'S REPORT:
a) Discussion on Water Conservation
b) Fifth Amendment - Inter-local Agreement with the City of McAllen and City of Alton for Sewage Transportation and Treatment Services
c) Approval of the Comprehensive Annual Financial Report of FY 2011/2012
7. TABLED ITEMS:
a) "K" Center Street Waterline Project
b) Reimbursement Collections Update
9. 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 Lease Negotiations with M.R.S.J. Investments, LLC (T.G.C. 551.071)
b) Consultation with City Attorney regarding Lease Renewal for 609 S. Broadway Property (T.G.C. 551.071)
c) Consideration of the Possible Purchase of Real Property located near 23rd and Sprague (T.G.C. 551.072)
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