Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Supply Contract for the Purchase of Liquid Ammonium Sulfate
b) Purchase of Nineteen (19) New 2009 Vehicles
c) Colbath & Ware Lift Station Replacement - Engineering Contract
d) Award of Construction Contract for 6th & Martin Lift Station Replacement
e) North Wastewater Treatment Plant Lift Station - Change Order No. 2
f) Amendment No. 7 for Engineering Services - Wastewater Treatment Plant Expansion
3. UTILITY LAYOUTS:
a) Compass No. 1 Subdivision
4. MANAGERS’ REPORT:
a) Final Reimbursement Contract for 8th & Quince Lift Station Improvements
b) Preliminary Reimbursement Contract for 6th & Martin Lift Station Improvements
c) Final Reimbursement Contract for Bentsen Road Water & Sewer Improvements
d) Discussion regarding March 24, 2009 Board Meeting
5. 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 - Workers Comp/Loss Run Report as of January 31, 2009 (551.071 T.G.C.)
Feb 23, 2009 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Supply Contract for the Purchase of Liquid Ammonium Sulfate
b) Purchase of Nineteen (19) New 2009 Vehicles
c) Colbath & Ware Lift Station Replacement - Engineering Contract
d) Award of Construction Contract for 6th & Martin Lift Station Replacement
e) North Wastewater Treatment Plant Lift Station - Change Order No. 2
f) Amendment No. 7 for Engineering Services - Wastewater Treatment Plant Expansion
3. UTILITY LAYOUTS:
a) Compass No. 1 Subdivision
4. MANAGERS’ REPORT:
a) Final Reimbursement Contract for 8th & Quince Lift Station Improvements
b) Preliminary Reimbursement Contract for 6th & Martin Lift Station Improvements
c) Final Reimbursement Contract for Bentsen Road Water & Sewer Improvements
d) Discussion regarding March 24, 2009 Board Meeting
5. 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 - Workers Comp/Loss Run Report as of January 31, 2009 (551.071 T.G.C.)
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