Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Bid for Purchase of one (1) 12" Submersible Pump (70 HP)
b) Award of Bid for Purchase of one (1) Forklift
3. RESOLUTION:
a) Approval of Roel Rodriguez, P.E. as Investment Officer and authorized signor on City’s depository banks accounts, investments and TexPool accounts as recommended by the Audit and Investment Committee on June 15, 2009
4. UTILITY LAYOUTS:
a) Morfin Estates Subdivision
5. MANAGERS’ REPORT:
a) Approval of Quarterly Investment Report for Quarter Ended March 31, 2009
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 Workers Comp/Loss Run Report as of May 31, 2009 (551.071 T.G.C.)
Jun 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 Bid for Purchase of one (1) 12" Submersible Pump (70 HP)
b) Award of Bid for Purchase of one (1) Forklift
3. RESOLUTION:
a) Approval of Roel Rodriguez, P.E. as Investment Officer and authorized signor on City’s depository banks accounts, investments and TexPool accounts as recommended by the Audit and Investment Committee on June 15, 2009
4. UTILITY LAYOUTS:
a) Morfin Estates Subdivision
5. MANAGERS’ REPORT:
a) Approval of Quarterly Investment Report for Quarter Ended March 31, 2009
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 Workers Comp/Loss Run Report as of May 31, 2009 (551.071 T.G.C.)
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