Video index
1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Construction Contract - Groundwater Well Project
b) Approval of Engineering Contract for Sprague Sewer
c) Award of Contract for South-Central Sewer Rehabilitation Project
d) Award of 3 Mile North Sanitary Sewer Project - Change Order No. 1
e) Approval of North WWTP Upgrade - Change Order No. 10
f) Approval of North WWTP Engineering Contract - Amendment No. 13
g) Approval of 29th Street Sewer and Reuse Project - Change Order No. 2
3. RESOLUTION:
a) Approval of Resolution for TWDB Water Re-Use Application
4. UTILITY LAYOUTS:
a) Desai Subdivision
b) Idela Industrial Subdivision
c) Kerria Square Subdivision
d) Mireya Subdivision
e) Oasis Subdivision
f) Sunrise Terrace Subdivision - Re-plat
g) VA McAllen Clinic Subdivision
5. MANAGER’S REPORT:
a) Consideration/Approval of Master Loan Agreement for Revolving Credit
6. TABLED ITEMS:
a) Discussion and Possible Action of New Southeast Elevated Water Tank Logo
7. FUTURE AGENDA ITEMS
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 Future Contractual Negotiations with HCID #1 (T.G.C. 551.071)
Feb 28, 2012 Public Utility Board
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Video Index
Full agenda
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1. MINUTES:
2. BIDS AND CONTRACTS:
a) Award of Construction Contract - Groundwater Well Project
b) Approval of Engineering Contract for Sprague Sewer
c) Award of Contract for South-Central Sewer Rehabilitation Project
d) Award of 3 Mile North Sanitary Sewer Project - Change Order No. 1
e) Approval of North WWTP Upgrade - Change Order No. 10
f) Approval of North WWTP Engineering Contract - Amendment No. 13
g) Approval of 29th Street Sewer and Reuse Project - Change Order No. 2
3. RESOLUTION:
a) Approval of Resolution for TWDB Water Re-Use Application
4. UTILITY LAYOUTS:
a) Desai Subdivision
b) Idela Industrial Subdivision
c) Kerria Square Subdivision
d) Mireya Subdivision
e) Oasis Subdivision
f) Sunrise Terrace Subdivision - Re-plat
g) VA McAllen Clinic Subdivision
5. MANAGER’S REPORT:
a) Consideration/Approval of Master Loan Agreement for Revolving Credit
6. TABLED ITEMS:
a) Discussion and Possible Action of New Southeast Elevated Water Tank Logo
7. FUTURE AGENDA ITEMS
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 Future Contractual Negotiations with HCID #1 (T.G.C. 551.071)
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