Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
b) Consideration to Negotiate Contract with City of Hidalgo regarding Waterline
a) Award of Purchase Contract for One (1) Vertical Raw Water Pump
c) Amendment to the Sigler Winston Greenwood Contract for the Sarah & 23rd Lift Station Relocation Project
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 Workers Comp/Loss Run Report as of April 30, 2011 (T.G.C. 551.071)
b) Consultation with City Attorney regarding Contractual and Legal Issues with HCWID #3. (T.G.C. 551.071)
c) 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)
3. MANAGERS’ REPORT:
a) Review and Approval of Financial Statements as of March 31, 2011.
b) Review and Approval of Quarterly Investment Report for the Quarter Ended December 31, 2010
c) Review and Approval of Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2010-2011
d) Review and Approval of Reimbursement Collections Report
e) IBWC Lake Levels Current Capacity Report
5. TABLED ITEMS:
a) Approval of Minutes for the Workshop and Regular Meeting held April 26, 2011
b) Review and Approval of Amendments to the City’s Investment Policy
May 27, 2011 Public Utility Board
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Video Index
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1. MINUTES:
2. BIDS AND CONTRACTS:
b) Consideration to Negotiate Contract with City of Hidalgo regarding Waterline
a) Award of Purchase Contract for One (1) Vertical Raw Water Pump
c) Amendment to the Sigler Winston Greenwood Contract for the Sarah & 23rd Lift Station Relocation Project
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 Workers Comp/Loss Run Report as of April 30, 2011 (T.G.C. 551.071)
b) Consultation with City Attorney regarding Contractual and Legal Issues with HCWID #3. (T.G.C. 551.071)
c) 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)
3. MANAGERS’ REPORT:
a) Review and Approval of Financial Statements as of March 31, 2011.
b) Review and Approval of Quarterly Investment Report for the Quarter Ended December 31, 2010
c) Review and Approval of Bad Debt Write-Off for Water and Sewer Fund for 1st Qtr of FY 2010-2011
d) Review and Approval of Reimbursement Collections Report
e) IBWC Lake Levels Current Capacity Report
5. TABLED ITEMS:
a) Approval of Minutes for the Workshop and Regular Meeting held April 26, 2011
b) Review and Approval of Amendments to the City’s Investment Policy
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