Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Bentsen Road Sewer Laterals - Change Order No. 1
3. RESOLUTION:
a) Appointing Melba D. Carvajal, as Treasurer and Nyla L. Flatau, as Board Secretary for the City of McAllen Public Utility
4. UTILITY LAYOUTS:
a) La Copa Hotel-S. 10th Street Subdivision
b) Septic Tank Variance Request for Lot 458 - John H. Shary Subdivision
5. MANAGERS’ REPORT:
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board
b) Final Reimbursement Certificate - Tuscany Village Subdivision
6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Discussion/Possible Action with Attorney regarding Acquisition of Water Rights (T.G.C. 551.072)
b) Consultation with City Attorney regarding proposed Settlement Agreements on various Right-of-Way Acquisition Law Suits (T.G.C. 551.072)
c) Consultation with City Attorney regarding Purchase of Real Property on Martin (T.G.C. 551.072)
d) Consultation with City Attorney regarding Report on CCN boundary pertaining to the City of Pharr (T.G.C. 551.072)
e) Consultation with City Attorney regarding Relocation of Boeye Reservoir (T.G.C. 551.072)
f) Consultation with City Attorney regarding Legal Issues related to the Benefits Plan (T.G.C. 551.074)
Jul 15, 2008 Public Utility Board
Full agenda
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Bentsen Road Sewer Laterals - Change Order No. 1
3. RESOLUTION:
a) Appointing Melba D. Carvajal, as Treasurer and Nyla L. Flatau, as Board Secretary for the City of McAllen Public Utility
4. UTILITY LAYOUTS:
a) La Copa Hotel-S. 10th Street Subdivision
b) Septic Tank Variance Request for Lot 458 - John H. Shary Subdivision
5. MANAGERS’ REPORT:
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board
b) Final Reimbursement Certificate - Tuscany Village Subdivision
6. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION; SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Discussion/Possible Action with Attorney regarding Acquisition of Water Rights (T.G.C. 551.072)
b) Consultation with City Attorney regarding proposed Settlement Agreements on various Right-of-Way Acquisition Law Suits (T.G.C. 551.072)
c) Consultation with City Attorney regarding Purchase of Real Property on Martin (T.G.C. 551.072)
d) Consultation with City Attorney regarding Report on CCN boundary pertaining to the City of Pharr (T.G.C. 551.072)
e) Consultation with City Attorney regarding Relocation of Boeye Reservoir (T.G.C. 551.072)
f) Consultation with City Attorney regarding Legal Issues related to the Benefits Plan (T.G.C. 551.074)
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