Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Approval of Amendment #3 to Contract - Melden & Hunt

b) Approval of Amendment #8 to Contract - Dannenbaum Engineering

3. UTILITY LAYOUTS:

a) Dallas Corners Subdivision Preliminary Reimbursement Certificate

b) Colbath and Ware Lift Station - Information Only

4. MANAGERS’ REPORT:

a) Approval of Revised Drought Contingency Plan

5. TABLED ITEMS:

a) Montilla Subdivision

b) Lease Agreement with Cingular Wireless

c) Consideration and Approval for the increase in capitalization threshold from $2,500 to $10,000 as recommended by Audit Investment Committee

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 the Purchase of Real Estate (551.072 T.G.C.)

May 12, 2009 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Approval of Amendment #3 to Contract - Melden & Hunt

b) Approval of Amendment #8 to Contract - Dannenbaum Engineering

3. UTILITY LAYOUTS:

a) Dallas Corners Subdivision Preliminary Reimbursement Certificate

b) Colbath and Ware Lift Station - Information Only

4. MANAGERS’ REPORT:

a) Approval of Revised Drought Contingency Plan

5. TABLED ITEMS:

a) Montilla Subdivision

b) Lease Agreement with Cingular Wireless

c) Consideration and Approval for the increase in capitalization threshold from $2,500 to $10,000 as recommended by Audit Investment Committee

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 the Purchase of Real Estate (551.072 T.G.C.)

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