Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Supply Contract for the Purchase of Polymer

b) Professional Services Contract for the Northwest Water Treatment Plant Expansion

c) Change Order No. 1 for the Waterline Maintenance Building

3. UTILITY LAYOUTS:

a) Jackson Crossing Subdivision Phase I

4. MANAGER’S REPORT:

a) Discussion of Water Conservation

5. TABLED ITEMS:

a) Septic Tank Variance, Tract 2, Lot 10, La Lomita Irrigation & Construction Company Subdivision

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS LOCAL GOVERNMENT CODE, SECTION 551.071 ATTORNEY-CLIENT PRIVILEGE AND PENDING OR CONTEMPLATING LITIGATION, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS

a) Discussion/Possible Action - Contract Negotiations with District # 1 and # 3

b) Discussion/Possible Action - Workers Comp/Loss Run Report as of March 31, 2007

Apr 24, 2007 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Supply Contract for the Purchase of Polymer

b) Professional Services Contract for the Northwest Water Treatment Plant Expansion

c) Change Order No. 1 for the Waterline Maintenance Building

3. UTILITY LAYOUTS:

a) Jackson Crossing Subdivision Phase I

4. MANAGER’S REPORT:

a) Discussion of Water Conservation

5. TABLED ITEMS:

a) Septic Tank Variance, Tract 2, Lot 10, La Lomita Irrigation & Construction Company Subdivision

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS LOCAL GOVERNMENT CODE, SECTION 551.071 ATTORNEY-CLIENT PRIVILEGE AND PENDING OR CONTEMPLATING LITIGATION, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS

a) Discussion/Possible Action - Contract Negotiations with District # 1 and # 3

b) Discussion/Possible Action - Workers Comp/Loss Run Report as of March 31, 2007

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