Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held May 28, 2014
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Contract with Texas Water Development Board (TWDB) for Rio Grande Real Time Water Quality and Flow Monitoring Grant Application
b) Consideration and Possible Approval of Professional Services Agreement with Freese and Nichols, Inc. for Lower Rio Grande Valley Water Quality Feasibility Assessment
3. MANAGER'S REPORT:
a) Consideration and possible action regarding appointment of a General Manager for the MPU
4. FUTURE ITEMS:
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 regarding consideration of economic matters (551.087 T.G.C.)
b) Consultation with City Attorney regarding legal aspects of process for appointment of General Manager for MPU. (T.G.C. 551.071)
Jun 10, 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 May 28, 2014
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Contract with Texas Water Development Board (TWDB) for Rio Grande Real Time Water Quality and Flow Monitoring Grant Application
b) Consideration and Possible Approval of Professional Services Agreement with Freese and Nichols, Inc. for Lower Rio Grande Valley Water Quality Feasibility Assessment
3. MANAGER'S REPORT:
a) Consideration and possible action regarding appointment of a General Manager for the MPU
4. FUTURE ITEMS:
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 regarding consideration of economic matters (551.087 T.G.C.)
b) Consultation with City Attorney regarding legal aspects of process for appointment of General Manager for MPU. (T.G.C. 551.071)
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