Video index
1. MINUTES:
2. UTILITY LAYOUTS:
a) Renaissance Village Subdivision
3. MANAGERS’ REPORT:
a) Subordination of Lien
b) Selection of Consultant for Laboratory Quality Assistance Consultant for NELAC Accreditation in Texas
c) 8th and Quince Lift Station Replacement - Time Extension
d) Report on Odor Study from Hunt Development
e) Report on Fire Station at North Water Plant
f) Review of Financial Report for the Quarter Ending September 30, 2007
4. TABLED ITEMS:
a) Approval of Minutes for Regular Meeting held November 13, 2007 and Special Meeting held October 29, 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 November 30, 2007 (551.074 T.G.C.)
b) Discussion and Possible Action - Consultation with Attorney regarding Bicentennial Project (551.071 T.G.C.)
Dec 11, 2007 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. UTILITY LAYOUTS:
a) Renaissance Village Subdivision
3. MANAGERS’ REPORT:
a) Subordination of Lien
b) Selection of Consultant for Laboratory Quality Assistance Consultant for NELAC Accreditation in Texas
c) 8th and Quince Lift Station Replacement - Time Extension
d) Report on Odor Study from Hunt Development
e) Report on Fire Station at North Water Plant
f) Review of Financial Report for the Quarter Ending September 30, 2007
4. TABLED ITEMS:
a) Approval of Minutes for Regular Meeting held November 13, 2007 and Special Meeting held October 29, 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 November 30, 2007 (551.074 T.G.C.)
b) Discussion and Possible Action - Consultation with Attorney regarding Bicentennial Project (551.071 T.G.C.)
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