Video index

1. MINUTES:

2. BIDS AND CONTRACTS:

a) Approval of North WWTP Upgrade - Change Order No. 1

b) Approval of Professional Services Contract for Proposed Elevated Water Tower

3. ORDERS:

a) Amending the Budget of the McAllen Public Utility Board of Trustees for the Fiscal Year 2009-2010 - Sewer Capital Improvement Fund

b) Amending the Budget of the McAllen Public Utility Board of Trustees for the Fiscal Year 2009-2010 - Sewer Fund

4. 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 Workers Comp/Loss Run Report as of January 31, 2010 (T.G.C. 551.071)

b) Consultation with City Attorney regarding Consideration and Approval of Interlocal Agreement with City of Hidalgo for Water and Sewer Service (T.G.C. 551.071)

Feb 23, 2010 Public Utility Board

Full agenda
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1. MINUTES:

2. BIDS AND CONTRACTS:

a) Approval of North WWTP Upgrade - Change Order No. 1

b) Approval of Professional Services Contract for Proposed Elevated Water Tower

3. ORDERS:

a) Amending the Budget of the McAllen Public Utility Board of Trustees for the Fiscal Year 2009-2010 - Sewer Capital Improvement Fund

b) Amending the Budget of the McAllen Public Utility Board of Trustees for the Fiscal Year 2009-2010 - Sewer Fund

4. 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 Workers Comp/Loss Run Report as of January 31, 2010 (T.G.C. 551.071)

b) Consultation with City Attorney regarding Consideration and Approval of Interlocal Agreement with City of Hidalgo for Water and Sewer Service (T.G.C. 551.071)

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