Video index
1. MINUTES:
2. ORDERS:
a) Approval of Budget Amendment - Water Depreciation Fund
3. UTILITY LAYOUTS:
a) Final Reimbursement Certificate for N.M. Edificios
4. MANAGER’S REPORT:
a) Approval of Quarterly Investment Report as of September 30, 2011
b) Notification of the Closing of the Customer Relations Department to the Public for two (2) days (April 27th and April 30th)
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 Workers Comp/Loss Run Report as of March 31, 2012 (T.G.C 551.074)
b) Consultation with City Attorney regarding Boeye Reservoir Project Phase III (T.G.C. 551.071)
Apr 24, 2012 Public Utility Board
Full agenda
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Video Index
Full agenda
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1. MINUTES:
2. ORDERS:
a) Approval of Budget Amendment - Water Depreciation Fund
3. UTILITY LAYOUTS:
a) Final Reimbursement Certificate for N.M. Edificios
4. MANAGER’S REPORT:
a) Approval of Quarterly Investment Report as of September 30, 2011
b) Notification of the Closing of the Customer Relations Department to the Public for two (2) days (April 27th and April 30th)
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 Workers Comp/Loss Run Report as of March 31, 2012 (T.G.C 551.074)
b) Consultation with City Attorney regarding Boeye Reservoir Project Phase III (T.G.C. 551.071)
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