Video index
1. MINUTES:
8. 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 Agreement with HCWID #3. (TGC 551.071)
2. BIDS AND CONTRACTS:
a) Award of Construction Contract for Nolana Water Tower Repair
b) Supply Contract for the Purchase of New Cold Water Meters
c) Approval of South Wastewater Treatment Plant Facility Plan
d) Approval of Change Order #1 - 29th Street and Trenton Road Sewer Extension Project
6. MANAGER’S REPORT:
a) Approve Interfund Loan Term Sheet between the McAllen International Airport and PUB
7. FUTURE AGENDA ITEMS
5. UTILITY LAYOUTS:
a) Hidden Valley Townhouses Subdivision
b) Cepeda Ranch Subdivision - M.O.U.
4. RESOLUTION:
a) Designating the City of McAllen/McAllen Public Utility as a Management Agency for wastewater collection and treatment
3. ORDER:
a) Budget Amendment - Water Capital Improvement Fund
Jan 10, 2012 Public Utility Board
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1. MINUTES:
8. 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 Agreement with HCWID #3. (TGC 551.071)
2. BIDS AND CONTRACTS:
a) Award of Construction Contract for Nolana Water Tower Repair
b) Supply Contract for the Purchase of New Cold Water Meters
c) Approval of South Wastewater Treatment Plant Facility Plan
d) Approval of Change Order #1 - 29th Street and Trenton Road Sewer Extension Project
6. MANAGER’S REPORT:
a) Approve Interfund Loan Term Sheet between the McAllen International Airport and PUB
7. FUTURE AGENDA ITEMS
5. UTILITY LAYOUTS:
a) Hidden Valley Townhouses Subdivision
b) Cepeda Ranch Subdivision - M.O.U.
4. RESOLUTION:
a) Designating the City of McAllen/McAllen Public Utility as a Management Agency for wastewater collection and treatment
3. ORDER:
a) Budget Amendment - Water Capital Improvement Fund
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