Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Request Authorization to Utilize the Texas Multiple Award Schedules (TXMAS) Contract put in place by the State of Texas for the lease of a 4-Station Folding/Inserting System
b) Approval of Lease Agreement with Cingular Wireless
3. UTILITY LAYOUTS:
a) Dallas Corners Subdivision
b) MLG Heritage Subdivision
c) Primrose Commerce No. 1 Subdivision
d) Palmhurst Substation Subdivision
e) Montilla Subdivision
4. MANAGERS’ REPORT:
a) Approval of Identity Theft Prevention Policy and Program
b) Review of Quarterly Investment Report for the Quarter Ended December 31, 2008
5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SESCTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Consultation with City Attorney - Workers Comp/Loss Run Report as of February 28, 2009 (551.071 T.G.C.)
b) Consultation with City Attorney - Workers Comp/Loss Run Report as of March 31, 2009 (551.071 T.G.C.)
Apr 28, 2009 Public Utility Board
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Video Index
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Request Authorization to Utilize the Texas Multiple Award Schedules (TXMAS) Contract put in place by the State of Texas for the lease of a 4-Station Folding/Inserting System
b) Approval of Lease Agreement with Cingular Wireless
3. UTILITY LAYOUTS:
a) Dallas Corners Subdivision
b) MLG Heritage Subdivision
c) Primrose Commerce No. 1 Subdivision
d) Palmhurst Substation Subdivision
e) Montilla Subdivision
4. MANAGERS’ REPORT:
a) Approval of Identity Theft Prevention Policy and Program
b) Review of Quarterly Investment Report for the Quarter Ended December 31, 2008
5. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECTION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SESCTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Consultation with City Attorney - Workers Comp/Loss Run Report as of February 28, 2009 (551.071 T.G.C.)
b) Consultation with City Attorney - Workers Comp/Loss Run Report as of March 31, 2009 (551.071 T.G.C.)
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