Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Award of Supply Contract for the Purchase of Chlorine

b) Approval of Contract Extension for McColl Rd. Waterline Project

c) Approval of North WWTP Lift Station - Change Order No. 3 (closeout)

3. UTILITY LAYOUTS:

a) STC West Ware Campus 1 Subdivision

b) STC West Pecan Campus Subdivision

4. MANAGERS’ REPORT:

a) Census 2010 Billing Insert Request

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 November 30, 2009 and December 31, 2009 (T.G.C. 551.071)

b) Consultation with Attorney regarding legal issues of water plant bidding and award (T.G.C. 551.071)

Feb 09, 2010 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Award of Supply Contract for the Purchase of Chlorine

b) Approval of Contract Extension for McColl Rd. Waterline Project

c) Approval of North WWTP Lift Station - Change Order No. 3 (closeout)

3. UTILITY LAYOUTS:

a) STC West Ware Campus 1 Subdivision

b) STC West Pecan Campus Subdivision

4. MANAGERS’ REPORT:

a) Census 2010 Billing Insert Request

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 November 30, 2009 and December 31, 2009 (T.G.C. 551.071)

b) Consultation with Attorney regarding legal issues of water plant bidding and award (T.G.C. 551.071)

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