Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held January 14, 2014 and Workshop held December 10, 2013
2. BIDS AND CONTRACTS:
a) South WWTP Upgrade - Amendment No. 2 Balboa Lift Station Breakout
b) South WWTP Upgrade - Amendment No. 3 Project Representation
c) Award of Contract RFP - AMI/AMR Meter Reading Phase I Installation of AMI/AMR Infrastructure and Support
d) Approval of Contract Change Order No. 1 - Balboa Waterline Project
3. RESOLUTION:
a) Authorizing the Submission of a Loan Application to the Texas Water Development Board - Alternative Source of Potable Water: Planning & Design
4. 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 Workers Comp/Loss Run Report as of September 30, 2013 (551.071 T.G.C.)
b) Consultation with City Attorney - Liability, Subrogation, and Litigation Claim Reports as of September 30, 2013 (551.071 T.G.C.)
Jan 28, 2014 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 Board Meeting held January 14, 2014 and Workshop held December 10, 2013
2. BIDS AND CONTRACTS:
a) South WWTP Upgrade - Amendment No. 2 Balboa Lift Station Breakout
b) South WWTP Upgrade - Amendment No. 3 Project Representation
c) Award of Contract RFP - AMI/AMR Meter Reading Phase I Installation of AMI/AMR Infrastructure and Support
d) Approval of Contract Change Order No. 1 - Balboa Waterline Project
3. RESOLUTION:
a) Authorizing the Submission of a Loan Application to the Texas Water Development Board - Alternative Source of Potable Water: Planning & Design
4. 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 Workers Comp/Loss Run Report as of September 30, 2013 (551.071 T.G.C.)
b) Consultation with City Attorney - Liability, Subrogation, and Litigation Claim Reports as of September 30, 2013 (551.071 T.G.C.)
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