Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Interlocal Agreement between the City of Edinburg and the City of McAllen Emergency Water Transfer
b) Approval of Interlocal Agreement for Emergency Water To Hospital (DHR)
3. ORDER:
a) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Fund
b) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Capital Improvement Fund
c) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Revenue Bond Fund
d) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Sewer Capital Improvement Fund
e) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Sewer Revenue Bond Fund
4. UTILITY LAYOUTS:
a) Nelson Addition Block 3A Subdivision
5. MANAGERS’ REPORT:
a) Sale of Property - Rayburn Heights Subdivision
b) Bad Debt Write-Off for Water and Sewer Fund for 2nd Qtr of FY 2008-2009
c) Approval of Investment Officer Training provided by University of North Texas Center for Public Management
d) Approval of Quarterly Investment Report for Quarter Ended June 30, 2009
e) Review of June 30, 2009 McAllen Public Utility Financial Statements
f) Reimbursement Collections Update - 3rd Quarter Fiscal Year 08-09
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 July 31, 2009 (551.071 T.G.C.)
b) Consultation with City Attorney regarding Ratification of Emergency Purchase of Chlorine (551.071 T.G.C.)
Aug 25, 2009 Public Utility Board
Full agenda
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Interlocal Agreement between the City of Edinburg and the City of McAllen Emergency Water Transfer
b) Approval of Interlocal Agreement for Emergency Water To Hospital (DHR)
3. ORDER:
a) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Fund
b) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Capital Improvement Fund
c) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Water Revenue Bond Fund
d) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Sewer Capital Improvement Fund
e) Order Amending the Budget of McAllen Public Utility Board of Trustees for the Fiscal Year 2008-2009 - Sewer Revenue Bond Fund
4. UTILITY LAYOUTS:
a) Nelson Addition Block 3A Subdivision
5. MANAGERS’ REPORT:
a) Sale of Property - Rayburn Heights Subdivision
b) Bad Debt Write-Off for Water and Sewer Fund for 2nd Qtr of FY 2008-2009
c) Approval of Investment Officer Training provided by University of North Texas Center for Public Management
d) Approval of Quarterly Investment Report for Quarter Ended June 30, 2009
e) Review of June 30, 2009 McAllen Public Utility Financial Statements
f) Reimbursement Collections Update - 3rd Quarter Fiscal Year 08-09
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 July 31, 2009 (551.071 T.G.C.)
b) Consultation with City Attorney regarding Ratification of Emergency Purchase of Chlorine (551.071 T.G.C.)
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