Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting and Workshop held July 15, 2014
4. MANAGER'S REPORT:
a) Presentation by BBS
2. BIDS AND CONTRACTS:
a) Award of Supply Contract for Item No. 1 - Sodium Hydroxide & Item No. 2 - Sulfur Dioxide
b) Consideration and Award of Professional Services Contract - Colbath Ave. Water Transmission Line Project
3. UTILITY LAYOUTS:
a) La Herencia Estates - Septic Tank Variance Request
4. MANAGER'S REPORT:
b) Consideration and Approval of Financial Report as of March 31, 2014
c) Review of Quarterly Investment Report Ended March 31, 2014
d) Approval of Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2013 - 2014
e) Reimbursement Update: Collections
f) Discussion of Water Conservation
g) Consider Authorization to Terminate Preferred Pharmacy Program with HEB
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 development matters (551.087 T.G.C.)
b) Consultation with City Attorney regarding Texas Water Development Board (TWDB) loan (551.071 T.G.C.)
Jul 29, 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 and Workshop held July 15, 2014
4. MANAGER'S REPORT:
a) Presentation by BBS
2. BIDS AND CONTRACTS:
a) Award of Supply Contract for Item No. 1 - Sodium Hydroxide & Item No. 2 - Sulfur Dioxide
b) Consideration and Award of Professional Services Contract - Colbath Ave. Water Transmission Line Project
3. UTILITY LAYOUTS:
a) La Herencia Estates - Septic Tank Variance Request
4. MANAGER'S REPORT:
b) Consideration and Approval of Financial Report as of March 31, 2014
c) Review of Quarterly Investment Report Ended March 31, 2014
d) Approval of Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2013 - 2014
e) Reimbursement Update: Collections
f) Discussion of Water Conservation
g) Consider Authorization to Terminate Preferred Pharmacy Program with HEB
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 development matters (551.087 T.G.C.)
b) Consultation with City Attorney regarding Texas Water Development Board (TWDB) loan (551.071 T.G.C.)
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