Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Constructing Storage Area for Customer Relations and Billing Departments

3. UTILITY LAYOUTS:

a) Los Encinos IV Subdivision

b) Lot 1A & 1B, Golden Pond Subdivision

c) Lot N-1, Beck Industrial Area

d) Mascorro Plaza

e) Palm Plaza

4. MANAGER’S REPORT:

a) TCEQ Public Drinking Water Recognition Program

b) Consideration and Approval of Actuarial Valuation for Retiree Health Insurance as of October 1, 2006

c) City/MPU Employee/Dependent Health Insurance Program

d) Review of June 2007 McAllen Public Utility Financial Statements

e) Bad Debt Write-Off for Water and Sewer Fund for 2nd Qtr of FY 2006-2007

5. TABLED ITEMS:

a) Townsend Commercial Plaza Subdivision Phase I

b) Single Bid for Sludge Management Services for the Wastewater Treatment Plant

c) Northwest Water Treatment Plant Expansion - High Service Pumps

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

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

a) Townsend Commercial Plaza Subdivision Phase I

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

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

Aug 28, 2007 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Constructing Storage Area for Customer Relations and Billing Departments

3. UTILITY LAYOUTS:

a) Los Encinos IV Subdivision

b) Lot 1A & 1B, Golden Pond Subdivision

c) Lot N-1, Beck Industrial Area

d) Mascorro Plaza

e) Palm Plaza

4. MANAGER’S REPORT:

a) TCEQ Public Drinking Water Recognition Program

b) Consideration and Approval of Actuarial Valuation for Retiree Health Insurance as of October 1, 2006

c) City/MPU Employee/Dependent Health Insurance Program

d) Review of June 2007 McAllen Public Utility Financial Statements

e) Bad Debt Write-Off for Water and Sewer Fund for 2nd Qtr of FY 2006-2007

5. TABLED ITEMS:

a) Townsend Commercial Plaza Subdivision Phase I

b) Single Bid for Sludge Management Services for the Wastewater Treatment Plant

c) Northwest Water Treatment Plant Expansion - High Service Pumps

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

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

a) Townsend Commercial Plaza Subdivision Phase I

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

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

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