Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held June 10, 2014, and Workshops held May 13, 2014 and May 28, 2014
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
2. BIDS AND CONTRACTS:
a) Award of Contract - South Water Treatment Plant Expansion
b) Discussion and Possible Action - Elevated Water Tank Use Agreement
3. UTILITY LAYOUTS:
a) Renaissance Subdivision
4. MANAGER'S REPORT:
a) Presentation by BBS
b) Election of Chairman and Vice-Chairman
c) Consideration and possible action regarding appointment of a General Manager for the MPU
d) Discussion of Water Conservation
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 24, 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 June 10, 2014, and Workshops held May 13, 2014 and May 28, 2014
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
2. BIDS AND CONTRACTS:
a) Award of Contract - South Water Treatment Plant Expansion
b) Discussion and Possible Action - Elevated Water Tank Use Agreement
3. UTILITY LAYOUTS:
a) Renaissance Subdivision
4. MANAGER'S REPORT:
a) Presentation by BBS
b) Election of Chairman and Vice-Chairman
c) Consideration and possible action regarding appointment of a General Manager for the MPU
d) Discussion of Water Conservation
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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