Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) 6th & Martin Lift Station Replacement - Amendment No. 1

3. UTILITY LAYOUTS:

a) Lots 67A & 67B, Jackson Meadows Subdivision

b) M & T Plaza Subdivision

c) Oak Valley Subdivision

d) R & P Subdivision

e) Savannah at Taylor Subdivision

4. MANAGERS’ REPORT:

a) Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2007-2008

b) Reimbursement Collections Update for the Period Ended March 31, 2008

c) Review of Financial Statements for the Period Ended March 31, 2008

d) Review of Quarterly Investment Report for the Quarter Ended March 31, 2008

e) Final Reimbursement Certificates for Various Subdivision

f) Final Reimbursement Certificates for Various MPU Projects

5. TABLED ITEMS:

a) Supply Contract for Water Clarification Chemical

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) Consultation with City Attorney regarding Relocation of Reservoir (551.071 T.G.C.)

b) Consultation with City Attorney regarding City of Edinburg rates for Water Delivery Contract (551.071 T.G.C.)

c) Consultation with City Attorney regarding Worker’s Compensation Report (551.071 T.G.C.)

d) Consultation with City Attorney regarding Airport Gravity Sewer (551.071 T.G.C.)

May 28, 2008 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) 6th & Martin Lift Station Replacement - Amendment No. 1

3. UTILITY LAYOUTS:

a) Lots 67A & 67B, Jackson Meadows Subdivision

b) M & T Plaza Subdivision

c) Oak Valley Subdivision

d) R & P Subdivision

e) Savannah at Taylor Subdivision

4. MANAGERS’ REPORT:

a) Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2007-2008

b) Reimbursement Collections Update for the Period Ended March 31, 2008

c) Review of Financial Statements for the Period Ended March 31, 2008

d) Review of Quarterly Investment Report for the Quarter Ended March 31, 2008

e) Final Reimbursement Certificates for Various Subdivision

f) Final Reimbursement Certificates for Various MPU Projects

5. TABLED ITEMS:

a) Supply Contract for Water Clarification Chemical

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) Consultation with City Attorney regarding Relocation of Reservoir (551.071 T.G.C.)

b) Consultation with City Attorney regarding City of Edinburg rates for Water Delivery Contract (551.071 T.G.C.)

c) Consultation with City Attorney regarding Worker’s Compensation Report (551.071 T.G.C.)

d) Consultation with City Attorney regarding Airport Gravity Sewer (551.071 T.G.C.)

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