Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Extension to Depository Bank Services Contract
b) Approval of Change Order No. 1 for the Northwest Water Treatment Plant Emergency Filter Repairs
c) Approval of Taylor Road Waterlines Contract
d) Approval of Change Order No. 1 - Ginther Off-Site Waterline Improvement Project
3. UTILITY LAYOUTS:
a) Trejo Business Park
4. MANAGERS’ REPORT:
a) Review and Approval of Amendments to the City’s Investment Policy
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 HCWID #3. (Section 551.071 T.G.C.)
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 (Section 551.071 T.G.C.)
May 10, 2011 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Approval of Extension to Depository Bank Services Contract
b) Approval of Change Order No. 1 for the Northwest Water Treatment Plant Emergency Filter Repairs
c) Approval of Taylor Road Waterlines Contract
d) Approval of Change Order No. 1 - Ginther Off-Site Waterline Improvement Project
3. UTILITY LAYOUTS:
a) Trejo Business Park
4. MANAGERS’ REPORT:
a) Review and Approval of Amendments to the City’s Investment Policy
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 HCWID #3. (Section 551.071 T.G.C.)
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 (Section 551.071 T.G.C.)
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