Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Purchase of Item No. 1 - Six (6) Submersible Lift Station Pumps & Motors and Item No. 2 - Three (3) Wet/Dry Pit Pumps & Motors for Various Locations

b) Professional Services Contract for the Boeye Reservoir Re-Location Phase 1 Study

3. UTILITY LAYOUTS:

a) Hunter’s Cove Subdivision Unit III

b) Jesmer Subdivision

c) Villas Del Tesoro Subdivision

4. MANAGER’S REPORT:

a) Subordination of Lien - City of McAllen and Marcos and Maria Gonzales

b) Review of Wholesale Revenue Report

c) SOQ Evaluations for Lift Station Replacement

d) SOQ Evaluations for Water Master Plan and Wastewater Master Plan

5. 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

Feb 13, 2007 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Purchase of Item No. 1 - Six (6) Submersible Lift Station Pumps & Motors and Item No. 2 - Three (3) Wet/Dry Pit Pumps & Motors for Various Locations

b) Professional Services Contract for the Boeye Reservoir Re-Location Phase 1 Study

3. UTILITY LAYOUTS:

a) Hunter’s Cove Subdivision Unit III

b) Jesmer Subdivision

c) Villas Del Tesoro Subdivision

4. MANAGER’S REPORT:

a) Subordination of Lien - City of McAllen and Marcos and Maria Gonzales

b) Review of Wholesale Revenue Report

c) SOQ Evaluations for Lift Station Replacement

d) SOQ Evaluations for Water Master Plan and Wastewater Master Plan

5. 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

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