Video index

1. MINUTES:

a) Approval of Minutes for the Regular Board Meeting held April 29, 2014

2. BIDS AND CONTRACTS:

a) Approval of the Purchase of Fourteen (14) Pneumatic Actuators

b) Approval of Extension to Professional Services Contract for S. McColl Rd. Water Transmission Line Project -
Phase I

c) Award of Supply Contract for AMI/AMR Water Meters

d) Purchase of Thirty-three (33) 2014 Vehicles for Various City and McAllen Public Utility Departments

3. MANAGER'S REPORT:

a) SWSC Proposed Buyout No. 7

b) Review of Quarterly Investment Report as of 12/31/13

c) Consideration and Approval of Financial Report as of 12/31/13

d) Approval of Bad Debt Write-Off for Water and Sewer Fund for 4th Qtr of FY 2012-2013

e) Reimbursement Update: Collections

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 regarding Legal Aspects of Construction Contract - Balboa Lift Station Upgrade (551.071 T.G.C.)

b) Consultation with City Attorney regarding Legal Aspects of Professional Services Contract related to Auditing Services (551.071 T.G.C.)

May 13, 2014 Public Utility Board

Full agenda
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1. MINUTES:

a) Approval of Minutes for the Regular Board Meeting held April 29, 2014

2. BIDS AND CONTRACTS:

a) Approval of the Purchase of Fourteen (14) Pneumatic Actuators

b) Approval of Extension to Professional Services Contract for S. McColl Rd. Water Transmission Line Project -
Phase I

c) Award of Supply Contract for AMI/AMR Water Meters

d) Purchase of Thirty-three (33) 2014 Vehicles for Various City and McAllen Public Utility Departments

3. MANAGER'S REPORT:

a) SWSC Proposed Buyout No. 7

b) Review of Quarterly Investment Report as of 12/31/13

c) Consideration and Approval of Financial Report as of 12/31/13

d) Approval of Bad Debt Write-Off for Water and Sewer Fund for 4th Qtr of FY 2012-2013

e) Reimbursement Update: Collections

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 regarding Legal Aspects of Construction Contract - Balboa Lift Station Upgrade (551.071 T.G.C.)

b) Consultation with City Attorney regarding Legal Aspects of Professional Services Contract related to Auditing Services (551.071 T.G.C.)

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