Video index
1. MINUTES:
a) Approval of Minutes for the Workshop and Regular Board Meeting held August 13, 2013
2. BIDS AND CONTRACTS:
a) Award of Construction Contract - 2nd & Violet Lift Station Replacement
3. ORDERS:
a) Approval of Budget Amendment for FY 2012/2013 - Sewer Revenue Bond Fund
b) Approval of Budget Amendment for FY 2012/2013 - Sewer Depreciation Fund
c) Approval of Budget Amendment for FY 2012/2013 - Sewer Fund
d) Approval of Budget Amendment for FY 2012/2013 - Water Fund
4. UTILITY LAYOUTS:
a) Ariday Subdivision
b) Nolana Town Center, Phase III
c) S.A.C. Subdivision
5. MANAGER'S REPORT:
a) Review of McAllen Public Utility Financial Statements as of June 30, 2013
b) Approval of Quarterly Investment Report for the Quarter Ended March 31, 2013
c) Discussion of Water Conservation
d) Update on Water Well Production
6. FUTURE AGENDA ITEMS
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 legal aspects of procurement process. (T.G.C. 551.071).
Aug 27, 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 Workshop and Regular Board Meeting held August 13, 2013
2. BIDS AND CONTRACTS:
a) Award of Construction Contract - 2nd & Violet Lift Station Replacement
3. ORDERS:
a) Approval of Budget Amendment for FY 2012/2013 - Sewer Revenue Bond Fund
b) Approval of Budget Amendment for FY 2012/2013 - Sewer Depreciation Fund
c) Approval of Budget Amendment for FY 2012/2013 - Sewer Fund
d) Approval of Budget Amendment for FY 2012/2013 - Water Fund
4. UTILITY LAYOUTS:
a) Ariday Subdivision
b) Nolana Town Center, Phase III
c) S.A.C. Subdivision
5. MANAGER'S REPORT:
a) Review of McAllen Public Utility Financial Statements as of June 30, 2013
b) Approval of Quarterly Investment Report for the Quarter Ended March 31, 2013
c) Discussion of Water Conservation
d) Update on Water Well Production
6. FUTURE AGENDA ITEMS
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 legal aspects of procurement process. (T.G.C. 551.071).
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