Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held April 8, 2014
2. BIDS AND CONTRACTS:
a) Award of Contract - Purchase of Various Loaders for McAllen Public Utility
b) Approval of Change Order No. 2 & Final Pay Application for S. 26th St. Water Line Project
c) Award of Construction Contract - S. McColl Rd. Water Transmission Line Project
d) Award of Bid - Balboa Lift Station Upgrade
e) Approval of Extension of Professional Services Contract - S. McColl Rd. Water Transmission Line Project
5. 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 March 31, 2014(551.071 T.G.C.)
b) Consultation with City Attorney - Liability, Subrogation and Litigation Claims Report as of March 31, 2014 (551.071 T.G.C.)
c) Consultation with City Attorney Regarding Legal Aspects of Construction Contract - Balboa Lift Station Upgrade (551.071 T.G.C.)
3. UTILITY LAYOUTS:
a) Jx Sports Subdivision
4. MANAGER'S REPORT:
a) Presentation by BBS
b) Discussion of Water Conservation
Apr 29, 2014 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 April 8, 2014
2. BIDS AND CONTRACTS:
a) Award of Contract - Purchase of Various Loaders for McAllen Public Utility
b) Approval of Change Order No. 2 & Final Pay Application for S. 26th St. Water Line Project
c) Award of Construction Contract - S. McColl Rd. Water Transmission Line Project
d) Award of Bid - Balboa Lift Station Upgrade
e) Approval of Extension of Professional Services Contract - S. McColl Rd. Water Transmission Line Project
5. 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 March 31, 2014(551.071 T.G.C.)
b) Consultation with City Attorney - Liability, Subrogation and Litigation Claims Report as of March 31, 2014 (551.071 T.G.C.)
c) Consultation with City Attorney Regarding Legal Aspects of Construction Contract - Balboa Lift Station Upgrade (551.071 T.G.C.)
3. UTILITY LAYOUTS:
a) Jx Sports Subdivision
4. MANAGER'S REPORT:
a) Presentation by BBS
b) Discussion of Water Conservation
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