Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Purchase of Item No. 1- Two (2) Raw Water Pumps
b) Sprint Nextel Contract Renewal - 6th & Nolana Water Tower
c) 29th Street Interceptor Sewer - Change Order No. 4
3. UTILITY LAYOUTS:
a) 495 Commerce Center Phase XIV Subdivision
b) Vizcaya Subdivision
c) Ware Commerce Subdivision
4. MANAGERS’ REPORT:
a) Final Reimbursement Certificate - Del Lago Subdivision
b) Final Reimbursement Certificate - Penitas Subdivision
c) Status Report on Construction Projects
5. TABLED ITEMS:
a) Approval of Change Order No. 1 & 2 - 8th & Quince Lift Station (Time Extensions) - Executive Session
b) Professional Services Contract for NWWTP Expansion - Amendment No. 5
Approval of Change Order No. 1 & 2 - 8th & Quince Lift Station (Time Extensions) - Executive Session
a) Consultation with City Attorney regarding Worker’s Compensation Report (551.071 T.G.C.)
b) Consultation with City Attorney regarding Relocation of Reservoir (551.071 T.G.C.)
EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
Apr 29, 2008 Public Utility Board
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Video Index
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Purchase of Item No. 1- Two (2) Raw Water Pumps
b) Sprint Nextel Contract Renewal - 6th & Nolana Water Tower
c) 29th Street Interceptor Sewer - Change Order No. 4
3. UTILITY LAYOUTS:
a) 495 Commerce Center Phase XIV Subdivision
b) Vizcaya Subdivision
c) Ware Commerce Subdivision
4. MANAGERS’ REPORT:
a) Final Reimbursement Certificate - Del Lago Subdivision
b) Final Reimbursement Certificate - Penitas Subdivision
c) Status Report on Construction Projects
5. TABLED ITEMS:
a) Approval of Change Order No. 1 & 2 - 8th & Quince Lift Station (Time Extensions) - Executive Session
b) Professional Services Contract for NWWTP Expansion - Amendment No. 5
Approval of Change Order No. 1 & 2 - 8th & Quince Lift Station (Time Extensions) - Executive Session
a) Consultation with City Attorney regarding Worker’s Compensation Report (551.071 T.G.C.)
b) Consultation with City Attorney regarding Relocation of Reservoir (551.071 T.G.C.)
EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
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