Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) 8th & Quince Lift Station Replacement - Change Order No. 1

3. UTILITY LAYOUTS:

a) Julieta Subdivision

b) La Lomita Heights No. 2, Lot 3

4. MANAGERS’ REPORT:

a) Final Reimbursement Certificate - Villa Hermosa Subdivision

b) Final Reimbursement Certificate - Sunrise Terrace Subdivision

c) Approval of Bad Debt Write-Off for Water and Sewer Fund for 3rd Quarter of FY 2006-2007

5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS

a) Discussion and Possible Action - Workers Comp/Loss Run Report as of October 31, 2007 (551.074 T.G.C.)

b) Consultation with PUB Attorney and Possible Action - Airport Sewer - Request for Participation on Line Replacement (551.071 T.G.C.)

Nov 27, 2007 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) 8th & Quince Lift Station Replacement - Change Order No. 1

3. UTILITY LAYOUTS:

a) Julieta Subdivision

b) La Lomita Heights No. 2, Lot 3

4. MANAGERS’ REPORT:

a) Final Reimbursement Certificate - Villa Hermosa Subdivision

b) Final Reimbursement Certificate - Sunrise Terrace Subdivision

c) Approval of Bad Debt Write-Off for Water and Sewer Fund for 3rd Quarter of FY 2006-2007

5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS

a) Discussion and Possible Action - Workers Comp/Loss Run Report as of October 31, 2007 (551.074 T.G.C.)

b) Consultation with PUB Attorney and Possible Action - Airport Sewer - Request for Participation on Line Replacement (551.071 T.G.C.)

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