Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held November 26, 2013
6. 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 professional services (T.G.C. 551.071)
2. BIDS AND CONTRACTS:
a) Request Authorization to Utilize the TASB-Buyboard Cooperative Agency Lease of a 4-Station Folding/Inserting System - Project No. 12-13-S11-01
b) Approval of Engineering Contract Amendment No. 1 - South WWTP Upgrade
3. RESOLUTIONS:
a) Consideration and Approval of resolution authorizing submission of an application for financial assistance to TWDB for a planning study.
4. UTILITY LAYOUTS:
a) TNB 3 Subdivision
5. MANAGER'S REPORT:
a) Approval of Letter of Support for the Strategic Water Management Plan
b) Approval of Bad Debt Write-Off for Water and Sewer Fund for 4th Qtr of FY2011-2012.
c) Review of Unaudited Utility Financial Statements as of September 30, 2013
d) Reimbursement Collections Update
Dec 10, 2013 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held November 26, 2013
6. 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 professional services (T.G.C. 551.071)
2. BIDS AND CONTRACTS:
a) Request Authorization to Utilize the TASB-Buyboard Cooperative Agency Lease of a 4-Station Folding/Inserting System - Project No. 12-13-S11-01
b) Approval of Engineering Contract Amendment No. 1 - South WWTP Upgrade
3. RESOLUTIONS:
a) Consideration and Approval of resolution authorizing submission of an application for financial assistance to TWDB for a planning study.
4. UTILITY LAYOUTS:
a) TNB 3 Subdivision
5. MANAGER'S REPORT:
a) Approval of Letter of Support for the Strategic Water Management Plan
b) Approval of Bad Debt Write-Off for Water and Sewer Fund for 4th Qtr of FY2011-2012.
c) Review of Unaudited Utility Financial Statements as of September 30, 2013
d) Reimbursement Collections Update
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