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PRESENTATION OF SERVICE APPRECIATION - TRUSTEE TREY PEBLEY
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 water supply contract with City of Hidalgo (T.G.C. 551.071)
b) Consultation with City Attorney regarding Balboa Waterline Project - Award of Construction Contract (T.G.C. 551.071)
c) Consultation with City Attorney regarding legal aspects of legislation rated to Water District (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting and Workshop held May 14, 2013
2. BIDS AND CONTRACTS:
a) Sprague Road Sewer - Engineering Contract Amendment No. 2 (EDAP Planning)
b) Dicker Road Sewer - Award of Engineering Contract
c) Re-Award of Bid for Total Organic Carbon Analyzer
d) Selection of Consultant for Professional Services Contract - Sludge Lagoons
e) South 35th Sewer Extension - Final Reimbursement Certificate
4. RESOLUTION:
a) In Support of a proposed Buyout from Sharyland Water Supply Corporation of a certain water CCN service area located in an area of NW McAllen
3. ORDERS:
a) Amending the Budget of the MPU Board of Trustees for the FY 2012/2013 - Water Capital Improvement Fund
5. UTILITY LAYOUTS:
a) Hoehn Subdivision - Hidalgo County Precinct 4
b) Anaya Subdivision
6. MANAGER'S REPORT:
a) Discussion on Water Conservation
May 29, 2013 Public Utility Board
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PRESENTATION OF SERVICE APPRECIATION - TRUSTEE TREY PEBLEY
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 water supply contract with City of Hidalgo (T.G.C. 551.071)
b) Consultation with City Attorney regarding Balboa Waterline Project - Award of Construction Contract (T.G.C. 551.071)
c) Consultation with City Attorney regarding legal aspects of legislation rated to Water District (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting and Workshop held May 14, 2013
2. BIDS AND CONTRACTS:
a) Sprague Road Sewer - Engineering Contract Amendment No. 2 (EDAP Planning)
b) Dicker Road Sewer - Award of Engineering Contract
c) Re-Award of Bid for Total Organic Carbon Analyzer
d) Selection of Consultant for Professional Services Contract - Sludge Lagoons
e) South 35th Sewer Extension - Final Reimbursement Certificate
4. RESOLUTION:
a) In Support of a proposed Buyout from Sharyland Water Supply Corporation of a certain water CCN service area located in an area of NW McAllen
3. ORDERS:
a) Amending the Budget of the MPU Board of Trustees for the FY 2012/2013 - Water Capital Improvement Fund
5. UTILITY LAYOUTS:
a) Hoehn Subdivision - Hidalgo County Precinct 4
b) Anaya Subdivision
6. MANAGER'S REPORT:
a) Discussion on Water Conservation
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