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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 with District #1 (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Special Meeting held July 24, 2013
2. BIDS AND CONTRACTS:
a) Award of Service Contract to Provide Calcium Nitrate
b) Approval of Actions Taken to Extend Current Annual Maintenance & Support Services for CIS Infinity and Tele-Works Software
3. ORDERS:
a) Approval of Budget Amendment for FY 2012/2013 - Water Capital Improvement Fund
b) Approval of Budget Amendment for FY 2012/2013 - Water Revenue Bond Fund
4. RESOLUTION:
a) Resolution Authorizing the Submission of a Loan Application to the Texas Water Development Board
5. UTILITY LAYOUTS:
a) 1515 Houston Subdivision Plat
b) Palms Industrial Park, Phase III
c) The Harbor Subdivision
6. MANAGER'S REPORT:
a) Review of McAllen Public Utility Financial Statements as of March 2013
b) Approval of Quarterly Investment Report for the Quarter Ended December 31, 2012
c) Approval of Bad Debt Write-Off for Water and Sewer Fund for 3rd Quarter Ended FY 2011-2012
7. TABLED:
a) Ariday Subdivision
8. FUTURE AGENDA ITEMS
Aug 13, 2013 Public Utility Board
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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 with District #1 (T.G.C. 551.071)
1. MINUTES:
a) Approval of Minutes for the Special Meeting held July 24, 2013
2. BIDS AND CONTRACTS:
a) Award of Service Contract to Provide Calcium Nitrate
b) Approval of Actions Taken to Extend Current Annual Maintenance & Support Services for CIS Infinity and Tele-Works Software
3. ORDERS:
a) Approval of Budget Amendment for FY 2012/2013 - Water Capital Improvement Fund
b) Approval of Budget Amendment for FY 2012/2013 - Water Revenue Bond Fund
4. RESOLUTION:
a) Resolution Authorizing the Submission of a Loan Application to the Texas Water Development Board
5. UTILITY LAYOUTS:
a) 1515 Houston Subdivision Plat
b) Palms Industrial Park, Phase III
c) The Harbor Subdivision
6. MANAGER'S REPORT:
a) Review of McAllen Public Utility Financial Statements as of March 2013
b) Approval of Quarterly Investment Report for the Quarter Ended December 31, 2012
c) Approval of Bad Debt Write-Off for Water and Sewer Fund for 3rd Quarter Ended FY 2011-2012
7. TABLED:
a) Ariday Subdivision
8. FUTURE AGENDA ITEMS
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