Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Purchase Contract for the Purpose of Handheld Meter Reading System
b) Approval of Supply Contract for the Purchase of Polymer
c) Award of Purchase Contract for the Purchase of One (1) Treated Transfer Pump & Motor
d) Award of Purchase Contract for the Purchase of One (1) Vertical Raw Water Pump
e) Approval of Engineering Contract for K-Center Street Water and Sewer
f) Approval of Water Reuse Study - Task Order No. 3 (South WWTP Reuse/Disinfection Facility Plan and Preliminary Engineering Report)
3. RESOLUTION:
a) Resolution authorizing the submission of a grant application to the U.S. Department of the Interior, Policy and Administration Bureau of Reclamation Managing Water in the West for funding under the Fiscal Year 2010 WaterSMART: Water and Energy Efficiency Grants
4. UTILITY LAYOUTS:
a) T5 Industrial Park Phase I Subdivision
5. MANAGER’S REPORT:
a) Authorization to Renew Lease Agreement for 609 S. Broadway, McAllen, TX
b) Review of Quarterly Investment Report for the Quarter Ended December 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 regarding contractual and legal issues with HWCID #3 (Section 551.071 T.G.C.)
May 11, 2010 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Purchase Contract for the Purpose of Handheld Meter Reading System
b) Approval of Supply Contract for the Purchase of Polymer
c) Award of Purchase Contract for the Purchase of One (1) Treated Transfer Pump & Motor
d) Award of Purchase Contract for the Purchase of One (1) Vertical Raw Water Pump
e) Approval of Engineering Contract for K-Center Street Water and Sewer
f) Approval of Water Reuse Study - Task Order No. 3 (South WWTP Reuse/Disinfection Facility Plan and Preliminary Engineering Report)
3. RESOLUTION:
a) Resolution authorizing the submission of a grant application to the U.S. Department of the Interior, Policy and Administration Bureau of Reclamation Managing Water in the West for funding under the Fiscal Year 2010 WaterSMART: Water and Energy Efficiency Grants
4. UTILITY LAYOUTS:
a) T5 Industrial Park Phase I Subdivision
5. MANAGER’S REPORT:
a) Authorization to Renew Lease Agreement for 609 S. Broadway, McAllen, TX
b) Review of Quarterly Investment Report for the Quarter Ended December 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 regarding contractual and legal issues with HWCID #3 (Section 551.071 T.G.C.)
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