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7. 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 HCWID #3. (T.G.C. 551.071)
b) Consultation with City Attorney regarding new lawsuit - Cause No. C-1137-11-G; City of McAllen, by and through McAllen Public Utility vs. Othal E. Brand Jr. and Hidalgo County Water Improvement District No. 3, by and through its Board of Directors (T.G.C. 551.071)
c) Consultation with City Attorney regarding Cause No. C-1433-11-J; City of McAllen vs. Hidalgo County Water Improvement District No. 3 (T.G.C. 551.071)
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Advanced Funding Agreement with Texas Department of Transportation - McColl Rd. Waterline
3. UTILITY LAYOUTS:
a) Asian Valley Subdivision
4. MANAGER’S REPORT:
a) Election of Chairman and Vice Chairman of the McAllen Public Utility Board
5. TABLED ITEMS:
a) Review and Approval of Amendments to the City’s Investment Policy
Jun 14, 2011 Public Utility Board
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7. 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 HCWID #3. (T.G.C. 551.071)
b) Consultation with City Attorney regarding new lawsuit - Cause No. C-1137-11-G; City of McAllen, by and through McAllen Public Utility vs. Othal E. Brand Jr. and Hidalgo County Water Improvement District No. 3, by and through its Board of Directors (T.G.C. 551.071)
c) Consultation with City Attorney regarding Cause No. C-1433-11-J; City of McAllen vs. Hidalgo County Water Improvement District No. 3 (T.G.C. 551.071)
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Advanced Funding Agreement with Texas Department of Transportation - McColl Rd. Waterline
3. UTILITY LAYOUTS:
a) Asian Valley Subdivision
4. MANAGER’S REPORT:
a) Election of Chairman and Vice Chairman of the McAllen Public Utility Board
5. TABLED ITEMS:
a) Review and Approval of Amendments to the City’s Investment Policy
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