Video index
1. MINUTES:
a) Approval of Minutes for the Regular Board Meeting and Workshop held July 29, 2014
2. BIDS AND CONTRACTS:
a) Award of Contract for Geothermal Water Project - Phase 1
b) Balboa Lift Station Upgrade - Change Order No. 1
3. ORDERS:
a) Approval of Budget Amendment for FY 2013/2014 - Water Depreciation Fund
b) Approval of Budget Amendment for FY 2013/2014 - Water Fund
c) Approval of Budget Amendment for FY 2013/2014 - Sewer Fund
4. UTILITY LAYOUTS:
a) Eagle Auto Subdivision - Final Reimbursement Certificates and Cost Sharing Agreements
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 legal issues related to human resources process (551.071 T.G.C.)
c) Consultation with City Attorney - Workers' Compensation/Loss Run Report as of June 30, 2014 (551.071 T.G.C.)
d) Consultation with City Attorney - Liability, Subrogation, and Litigation Claims Report as of June 30, 2014 (551.071 T.G.C.)
e) Consultation regarding legal aspects of water delivery contract for City of Hidalgo (551.071 T.G.C.)
f) Consultation with City Attorney regarding contractual obligations related to raw water delivery (551.071 T.G.C.)
Aug 12, 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 29, 2014
2. BIDS AND CONTRACTS:
a) Award of Contract for Geothermal Water Project - Phase 1
b) Balboa Lift Station Upgrade - Change Order No. 1
3. ORDERS:
a) Approval of Budget Amendment for FY 2013/2014 - Water Depreciation Fund
b) Approval of Budget Amendment for FY 2013/2014 - Water Fund
c) Approval of Budget Amendment for FY 2013/2014 - Sewer Fund
4. UTILITY LAYOUTS:
a) Eagle Auto Subdivision - Final Reimbursement Certificates and Cost Sharing Agreements
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 legal issues related to human resources process (551.071 T.G.C.)
c) Consultation with City Attorney - Workers' Compensation/Loss Run Report as of June 30, 2014 (551.071 T.G.C.)
d) Consultation with City Attorney - Liability, Subrogation, and Litigation Claims Report as of June 30, 2014 (551.071 T.G.C.)
e) Consultation regarding legal aspects of water delivery contract for City of Hidalgo (551.071 T.G.C.)
f) Consultation with City Attorney regarding contractual obligations related to raw water delivery (551.071 T.G.C.)
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