Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting held June 24, 2014
2. BIDS AND CONTRACTS:
a) Approval of Change Order for Purchase of Replacement Debris Body
3. ORDER:
a) Approval of Budget Amendment FY 2013/2014 - Water Capital Improvement Fund
b) Approval of Budget Amendment FY 2013/2014 - Sewer Capital Improvement Fund
4. UTILITY LAYOUTS:
a) Hollenbeck Subdivision, Lots 15B and 17A
5. MANAGER'S REPORT:
a) Consideration and renewal for the Employee Benefit Health Plan
b) Consideration and renewal for the Employee Benefit Dental Plan
6. 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 contractual issues related to water rates and HCWID #3. (551.071 T.G.C.)
b) Consultation with City Attorney regarding consideration of economic development matters (551.087 T.G.C.)
c) Consultation with City Attorney regarding contract with BBS (551.071 T.G.C.)
Jul 15, 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 June 24, 2014
2. BIDS AND CONTRACTS:
a) Approval of Change Order for Purchase of Replacement Debris Body
3. ORDER:
a) Approval of Budget Amendment FY 2013/2014 - Water Capital Improvement Fund
b) Approval of Budget Amendment FY 2013/2014 - Sewer Capital Improvement Fund
4. UTILITY LAYOUTS:
a) Hollenbeck Subdivision, Lots 15B and 17A
5. MANAGER'S REPORT:
a) Consideration and renewal for the Employee Benefit Health Plan
b) Consideration and renewal for the Employee Benefit Dental Plan
6. 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 contractual issues related to water rates and HCWID #3. (551.071 T.G.C.)
b) Consultation with City Attorney regarding consideration of economic development matters (551.087 T.G.C.)
c) Consultation with City Attorney regarding contract with BBS (551.071 T.G.C.)
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