Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Consideration and Award of a Service Contract for Environmental Laboratory Services
3. UTILITY LAYOUTS:
a) CIMA Subdivision
b) Ginther Subdivision - Developer’s Preliminary Reimbursement Certificate
c) Ginther Subdivision - MPU’s Preliminary Reimbursement Certificate
4. MANAGERS’ REPORT:
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board of Trustees
b) Review of Utility Financial Statements as of September 30, 2009
c) Review of Quarterly Investment Report for the Quarter Ended September 30, 2009
d) Bad Debt Write-Off for Water and Sewer Fund for 3rd Qtr of FY 2008-2009
e) Reimbursement Collections Update for the Period Ended September 30, 2009
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 regarding Pending Litigation - Texas Association of School Board vs. Rogelio "Roger" Garza. (T.G.C. 551.071)
Dec 15, 2009 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Consideration and Award of a Service Contract for Environmental Laboratory Services
3. UTILITY LAYOUTS:
a) CIMA Subdivision
b) Ginther Subdivision - Developer’s Preliminary Reimbursement Certificate
c) Ginther Subdivision - MPU’s Preliminary Reimbursement Certificate
4. MANAGERS’ REPORT:
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board of Trustees
b) Review of Utility Financial Statements as of September 30, 2009
c) Review of Quarterly Investment Report for the Quarter Ended September 30, 2009
d) Bad Debt Write-Off for Water and Sewer Fund for 3rd Qtr of FY 2008-2009
e) Reimbursement Collections Update for the Period Ended September 30, 2009
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 regarding Pending Litigation - Texas Association of School Board vs. Rogelio "Roger" Garza. (T.G.C. 551.071)
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