Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Supply Contract for the Purchase of Mechanical Joint Water Valves and Dressers

b) Approval of Emergency Purchase of United Irrigation Raw Water Meter

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

d) Amendment No. 1 to Professional Services Contract with S & B Infrastructure - Bicentennial Interceptor

e) Amendment No. 1 to Professional Services Contract with Melden & Hunt Inc. - Phase I Environmental Assessment Proposal

f) Northwest Water Treatment Plant Expansion - High Service Pumps

g) Change Order No. 1 - Wastewater Collections Facility

h) Change Order No. 2 - 29th Street Sewer Interceptor

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

3. UTILITY LAYOUTS:

a) Vizcaya Subdivision

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

b) Lots 63A, 63B, 63C, 63D Victorian Square Subdivision

4. MANAGER'S REPORT:

a) 3rd Quarterly Reimbursement Report

b) Review of Quarterly Investment Report for the Quarter Ending March 31, 2007

c) Federal Reserve Bank - Pledging Authorization

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS LOCAL GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.076 PERSONNEL MATTERS

5. TABLED ITEMS:

a) Townsend Commercial Plaza Subdivision Phase I

a) Discussion/Possible Action - Contract Negotiations with District No. 1 and District No. 3

b) Discussion/Possible Action - Evaluation of General Manager and Attorney

Aug 14, 2007 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Supply Contract for the Purchase of Mechanical Joint Water Valves and Dressers

b) Approval of Emergency Purchase of United Irrigation Raw Water Meter

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

d) Amendment No. 1 to Professional Services Contract with S & B Infrastructure - Bicentennial Interceptor

e) Amendment No. 1 to Professional Services Contract with Melden & Hunt Inc. - Phase I Environmental Assessment Proposal

f) Northwest Water Treatment Plant Expansion - High Service Pumps

g) Change Order No. 1 - Wastewater Collections Facility

h) Change Order No. 2 - 29th Street Sewer Interceptor

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

3. UTILITY LAYOUTS:

a) Vizcaya Subdivision

c) Request Authorization to Open Single Bid for Sludge Management Services for the Wastewater Treatment Plant

b) Lots 63A, 63B, 63C, 63D Victorian Square Subdivision

4. MANAGER'S REPORT:

a) 3rd Quarterly Reimbursement Report

b) Review of Quarterly Investment Report for the Quarter Ending March 31, 2007

c) Federal Reserve Bank - Pledging Authorization

6. EXECUTIVE SESSION, CHAPTER 551, TEXAS LOCAL GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.076 PERSONNEL MATTERS

5. TABLED ITEMS:

a) Townsend Commercial Plaza Subdivision Phase I

a) Discussion/Possible Action - Contract Negotiations with District No. 1 and District No. 3

b) Discussion/Possible Action - Evaluation of General Manager and Attorney

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