[00:00:04] >> NOW FROM MCALLEN CITY HALL, A MEETING OF THE MCALLEN PUBLIC UTILITY BOARD. [MUSIC] >> CALL THE MEETING TO ORDER IF YOU WOULD PLEASE STAND FOR OUR PLEDGE OF ALLEGIANCE AND INVOCATION. >> [CALL TO ORDER] [PLEDGE] >> PLEASE REMAIN STANDING IF YOU'RE ABLE. PRAYER. HEAVENLY FATHER WE ASK YOUR PRESENCE TODAY AS WE CONDUCT THE AFFAIRS OF OUR CITY, [INVOCATION] AND THOSE WHO TRUST US TO DO THE RIGHT THING. WE PRAY THAT YOU WILL GIVE US WISDOM TO MAKE RIGHT DECISIONS OF WHICH THAT YOU WILL BE PLEASED. WE'RE ALSO ASKING HEAVENLY FATHER EXTRA BLESSINGS AND PRAYERS FOR THOSE THAT ARE NOT JUST UP AT THIS TABLE, BUT ALL THE CITY WORKERS HERE THAT WE HAVE, OUR SUPERVISORS AND OUR WORKERS THAT HELP CARRY ON THE AFFAIRS OF OUR CITY OF PROVIDING THE WATER AND SEWER SERVICES [OVERLAPPING] TO KEEP THEIR HEARTS HEALTHY AND HAPPY AND THEIR FAMILIES SAFE AS WE CONTINUE TO DEAL WITH TODAY'S STRUGGLES THAT EVERYONE SEEMS TO HAVE. WE ASK THESE THINGS IN CHRIST NAME AND OR HIS SAKE. AMEN. [OVERLAPPING] YOU MAY BE SEATED. [NOISE] FIRST ITEM ON THE AGENDA IS THE APPROVAL OF THE MINUTES OF THE REGULAR MEETING HELD OCTOBER THE 26TH, 2021. >> MOVE TO APPROVE. >> I HAVE MOTION TO APPROVE. DO I HAVE A SECOND? MOTION SECONDED. [1. MINUTES:] [a) Approval of Minutes for the Regular Meeting held October 26, 2021.] ANY CORRECTIONS OR ADDITIONS? HEARING NONE. ALL IN FAVOR SAY AYE. >> AYE. >> OPPOSED SAME SIGN. MOTION PASSES. ITEM 2A PLEASE. >> ITEM 2A IS CONSIDERATION AND APPROVAL OF AWARD OF PROFESSIONAL SERVICES CONTRACT TO SALINAS ENGINEERING AND ASSOCIATES FOR THE WARE ROADS SEWER LATERAL. MARCO. [2. BIDS AND CONTRACTS:] [a) Consideration and Approval of Award of Professional Services Contract to Salinas Engineering & Associates for the Ware Road Sewer Lateral.] >> GOOD AFTERNOON, EVERYONE. >> GOOD AFTERNOON. >> GOOD AFTERNOON MARCO. >> STEP IS INITIATED A SCOPE OF SERVICE CONTRACT WITH SALINAS ENGINEERING AND ASSOCIATES FOR THE PREPARATION OF CONSTRUCTION PLANS AND CONTRACT DOCUMENTS FOR A SEWER LINE LATERAL TO EXTEND NORTH ALONG WARE ROAD FROM [INAUDIBLE] SEWER INTERCEPTED TO COMMODITY SUBDIVISION, SALINAS ENGINEERING AND ASSOCIATES WAS SELECTED AND INCLUDED ON THE ROTATION LIST THAT WAS ADOPTED IN JANUARY 2019, RFQ SOLICITATION 11-18-S05-469, AND THEY ARE ALSO THE ENGINEERING FIRM OF RECORD FOR THE COMMODITY SUBDIVISION DEVELOPMENT. THE 2021/22 FISCAL YEAR BUDGET INCLUDES A TOTAL OF 600,000 FOR THIS PROJECT. THIS BUDGET WAS [NOISE] INTENDED TO COVER THE DESIGN, CONSTRUCTION, AND ALL RELATED SERVICES FOR THE PROJECT. THE CONSULTANT AND STAFF COORDINATED TO DEVELOP A SCOPE OF SERVICES WHICH GENERALLY CONSISTS OF DESIGN PREPARATION OF CONSTRUCTION PLANS AND SPECIFICATIONS, AND CONSTRUCTION SERVICES FOR THE NEW SEWER LINE. THE SCOPE OF SERVICE CONTRACT IS ATTACHED FOR YOUR REFERENCE, THE CONTRACT FOR PROFESSIONAL SERVICES IS NOT TO EXCEED $31,795.95. STAFF RECOMMENDS APPROVAL OF THE PROFESSIONAL SERVICES CONTRACT TO SALINAS ENGINEERING AND ASSOCIATES FOR THAT AMOUNT OF $31,795.95. IF YOU HAVE ANY QUESTIONS. >> YOU HEARD STAFF'S RECOMMENDATION, MAY I HAVE A MOTION TO APPROVE, PLEASE? >> MOTION MOVED. >> SECOND. >> MOTION SECONDED. ANY DISCUSSION? >> I HAVE QUESTION. [OVERLAPPING] >> EIGHT AND A HALF PERCENT IS STANDARD, MARCO? >> I'M SORRY, SIR. >> THAT EIGHT-AND-A-HALF PERCENT CONSTRUCTION COST [INAUDIBLE] >> YES SIR. >> A GOOD PERCENTAGE, YOU DID THE MATH, I GUESS. IS THE ENTIRE PROJECT BUDGETED AT THE 600,000? >> YES SIR. >> OKAY. MY QUESTION WAS, WHY WAS SUCH A BIG DIFFERENCE, BUT WE'RE JUST TALKING ABOUT THE PROFESSIONAL SERVICES. >> THE DESIGN. >> AS A PERCENTAGE OF THE ENTIRE PROJECT. >> YES SIR. >> IT WAS NOT 600 FOR DESIGN? >> NO, SIR. >> THANK YOU. >> ANY OTHER QUESTIONS? HEARING NONE. ALL IN FAVOR OF THE ITEM SAY AYE. >> AYE. >> OPPOSED SAME SIGN. MOTION PASSES. [OVERLAPPING] >> THANK YOU. >> THANK YOU, MARCO. ITEM 3A, DISCUSSION AND APPROVAL OF GOAL CAR WASH SUBDIVISION, RAPHAEL. >> GOOD AFTERNOON, RAPHAEL. [3. UTILITY LAYOUTS:] [a) Discussion and Approval of Go Carwash Subdivision.] >> GOOD AFTERNOON, CHAIRMAN, MEMBERS OF THE BOARD. THIS PROPERTY IS LOCATED ON THE NORTH SIDE OF NOLANA AVENUE AND APPROXIMATELY 400 FEET WEST OF 29TH STREET, IS LOCATED WITHIN THE MCALLEN CITY LIMITS AND IS BEING PROPOSED AS S3 COMMERCIAL. THE TRACK CONSISTS OF 1.514 ACRES AND WON'T BE A SINGLE OUT FOR COMMERCIAL USE. THE APPLICANT IS PROPOSING TO INSTALL A 12-INCH WATERLINE TO SERVICE THE PROPERTY, WHICH WOULD BE CONNECTED TO A PROPOSED 12 INCH WATER LINE THAT HAS BEEN INSTALLED BY THE NEIGHBORING DEVELOPMENT TO THE EAST. THE APPLICANT IS PROPOSING TO INSTALL EIGHT AND SEWER LINE TO SERVICE THE PROPERTY, WHICH WOULD CONNECT TO A PROPOSED 18 SEWER LINE THAT IS ALSO BEING INSTALLED BY THE [INAUDIBLE] DEVELOPMENT TO THE EAST. STAFF RECOMMENDS APPROVAL OF THE PROPOSED [INAUDIBLE] SUBJECT [00:05:03] TO DEDICATION OF A UTILITY EASEMENT, POSSIBLY ALONG THE PERIMETER OR THE PROPERTY AND WHERE THE MAIN SEWER LINES WILL BE INSTALLED. INSTALLATION OF THE PROPOSED PUBLIC UTILITY INFRASTRUCTURE BEING INSTRUCTED AS PROPOSED. PAYMENT OF A SEWER LINE REIMBURSEMENT TO MPG AND THE AMOUNT OF $1,029.08 FOR THE WEST CENTRAL SEWER PROJECT AND PAYMENT OF SEWER LINE REIMBURSEMENT TO MPU AND THE AMOUNT OF $1,978.03 FOR THE NOLAN AND DIVERGENCE SEWER LINE PROJECT. >> YOU'VE HEARD STAFF'S RECOMMENDATION. MAY I HAVE MOTION TO APPROVE. >> MOTION MOVED. >> MOTION SECONDED >> MOTION AND SECOND. ANY DISCUSSION? HEARING NONE, ALL IN FAVOR SAY AYE. >> AYE. >> BOTH SAME SIGN. MOTION PASSES. ITEM 3B PLEASE. >> ITEM 3 B IS DISCUSSION AND APPROVAL OF GOSSAMER SUBDIVISION. THIS PROPERTY IS LOCATED ON THE SOUTH SIDE OF CEDAR AVENUE BETWEEN 23RD AND 22ND STREET, [b) Discussion and Approval of Gosmar Subdivision.] IS LOCATED WITHIN THEM MCALLEN'S LIMITS AND IS BEING PROPOSED AS C3 COMMERCIAL. THE TRACK CONSISTS OF 4.99 ACRES, WILL BE MULTIPLE LOTS FOR COMMERCIAL USE. THE APPLICANT IS PROPOSING TO INSTALL ON INTERNAL 8-INCH ONE LINE THAT WILL CONNECT ALONG THE EAST SIDE TO AN EXISTING 8 AND 2 LINE ALONG 22ND STREET AND TO AN EXISTING 8-INCH ONE LINE ALONG 23RD STREET. THOSE PROVIDE ANY TWO SHORT LOOP SYSTEM. THE WORK PROPOSED ALSO INVOLVES UPGRADING A SECTION OF 4 TO 8 LINE FROM 4-INCH TO 8-INCH TO COMPLY WITH THE MINIMUM REGIONAL WORK STANDARDS. THE APPLICANT IS PROPOSING TO INSTALL AN 8-INCH SEWER LINE TO SERVICE THE PROPERTY THAT WILL CONNECT TO AN EXISTING 6-INCH SEWER LINE LOCATED A LONG 22ND STREET. STAFF RECOMMENDS APPROVAL OF THE PROPOSED ORIGIN SUBJECT TO THAT OCCASION OR UTILITIES, POSSIBLY ALONG THE PERIMETER OF THE PROPERTY AND WHERE THE MAIN TWO LINES WILL BE INSTALLED. [NOISE] INSTALLATION OF THE PROPOSED PUBLIC UTILITY INFRASTRUCTURE BE CONSTRUCTED AS PROPOSED AND PAYMENT OF A WATERLINE REIMBURSEMENT TO MPU, AND THE AMOUNT $1,384.33 FOR THE CENTRAL MCALLEN DISTRIBUTION WATER LINE PROJECT. >> YOU'VE HEARD STAFFS RECOMMENDATION. MAY I HAVE A MOTION, PLEASE? >> MOVE TO APPROVAL. >> MOTION TO APPROVE. DO I HAVE A SECOND? >> SECONDED. >> I HAVE A SECOND. ANY DISCUSSION? HEARING NONE ALL IN FAVOR SAY AYE. >> AYE. >> OPPOSED SAME SIGN. MOTION PASSES. ITEM 4A PLEASE. >> ITEM 4A IS DISCUSSION AND APPROVAL OF PREMIER STORAGE SUBDIVISION AND SEPTIC TANK VARIANTS THAT WAS PREVIOUSLY TABLED ITEM, MR. CHAIRMAN? [4. TABLED ITEMS:] >> YES. THIS PROPERTY IS LOCATED ON THE NORTH SIDE OF THE [OVERLAPPING] >> ONE SECOND PLEASE, YOU'LL NEED A MOTION TO TAKE THAT OFF THE TABLE BEFORE YOU CAN PROCEED. [OVERLAPPING] >> I HAVE A MOTION TO REMOVE IT FROM THE TABLE. DO I HAVE A SECOND? >> SECOND. >> MOTION SECOND. ALL IN FAVOR SAY AYE. >> AYE >> YES. THIS PROPERTY IS LOCATED ON THE NORTH SIDE OF TRENTON ROAD, AND APPROXIMATELY 900 FEET EAST OF 2ND STREET, IS LOCATED WITHIN THE MCALLEN'S LIMITS HAS BEEN PROPOSED AS C3L COMMERCIAL. THE TRACK CONSISTS OF 2.82 ACRES AND WILL BE SINGLED OUT FOR A STORAGE FACILITY. THERE'S AN EXISTING 16 INCH WATERLINE FRONTING THE PROPERTY ALONG THE NORTH SIDE OF TRENTON THAT SERVES AS A INTERCONNECTION TRANSMISSION LINE BETWEEN THE CITY OF MCALLEN AND CITY OF EDINBURGH. STAFF IS PROPOSING TO UTILIZE IN-HOUSE RESOURCES TO RELOCATE THE EXISTING MASTER METER AND BACKFLOW PREVENTER SUCH THAT IT IS PLACED NEAR THE PROPOSAL REGIONS EAST PROPERTY LINE, [Discussion and Approval of Premier Storage Subdivision and Septic Tank Variance.] AS ILLUSTRATED IN THE EXHIBIT. STUFF IS FURTHER RECOMMENDING THAT THE DEVELOPER INSTALL AN EIGHT INCH ONE LINE CROSSING TRENTON ROAD, SUCH AS TO WRITE A CIRCULATION LOOP, A FIRE HYDROGEN AS WELL, AND WATER SERVICES WILL BE REQUIRED AS PER THE TYPICAL DEVELOPMENT REQUIREMENTS. PRELIMINARY CONVERSATIONS WITH EDINBURGH OFFICIALS HAVE INDICATED NO OBJECTION TO THE RELOCATION OF THE MASTER METER AND BACKFLOW DEVICE. THE APPLICANT IS ALSO REQUESTING A VARIANCE TO ALLOW A SEPTIC TANK TO SERVE AS THE PROPERTY. A CONTRACTUAL AGREEMENT WILL BE REQUIRED IF APPROVED, AS WELL AS EXTENSION OF THE SEWER SERVICE LINE FROM THE SEPTIC TANK TO THE RIGHT-OF-WAY. STAFF RECOMMENDS APPROVAL OF THE SUBTITLING GRANTS AND SUBDIVISION AS WELL AS THE PROPOSED SOLUTION AND SUBJECT TO DEDICATION OUR UTILITIES, POSSIBLY ALONG THE PERIMETER OF THE PROPERTY AND WHERE THE MAIN TWO LINES WILL BE INSTALLED. INSTALLATION OF AN 8-INCH WATER LINE CROSSING TRENTON ROAD, AS WELL AS A FIRE HYDROGEN AND NECESSARY SERVICES, AND SHOULD THE VARIANCE OF THE SEPTIC TANK BE APPROVED BY THE BOARD, EXECUTION OF A CONTRACTUAL AGREEMENT WILL BE REQUIRED, AS WELL AS THE EXTENSION OF A SEWER SERVICE FROM THE SEPTIC TANK TO THE RIGHT AWAY LINE AND ALSO A PAYMENT OF A ONE LINE REIMBURSEMENT TO MPU IN THE AMOUNT OF $3,469.21 FOR THE NORTH KEY WATERLINE PROJECT. [00:10:03] >> YOU'VE HEARD STAFFS RECOMMENDATION, MAY I HAVE A MOTION TO APPROVE? >> [OVERLAPPING] TO MOVE MOTION. >> MOTION MOVED. DO I HAVE A SECOND? >> I'VE QUESTIONS. >> YES SIR. >> YOU BRING IT BACK UP THAT MAP THAT WAS JUST ON OUR SCREEN AND IT WAS EXPLAINED TO ME HOW THERE'S NO SEWER LINE THERE AND THE REASON ABOUT THIS ISOLATED PIECE OF PROPERTY. THIS IS FOR MY INFORMATION BUT ON THE PROPERTY IMMEDIATELY TO THE WEST, THE LARGER BLOCK THAT LOOKS LIKE IT WILL SOMEDAY DEVELOP INTO A COMMERCIAL ONE ON THE FRONT AND RESIDENTIAL ON THE BACK, IS THAT WHEN THE CITY WILL REQUIRE DEVELOPERS, IT'S LARGER TRACK TO PUT IT IN. IN THAT CASE, WOULD THIS PARTICULAR PROPERTY OWNER THAT'S COMING IN, WOULD THAT BE REQUIRED TO GET IT ALL THE WAY TO THAT SPOT AND THEN HE'D HAVE TO PAY REIMBURSEMENT TO THAT DEVELOPER? IS THAT HOW THAT WORKS? >> THAT'S A GREAT QUESTION. LET ME TAKE THAT. SO YES, TO ANSWER YOUR FIRST QUESTION, THAT FIRST OPEN TRACK OF LAND WHICH IS AT THE NORTHEAST CORNER OF TRENTON AND SECOND STREET WOULD BE REQUIRED TO CONNECT TO THE SEWER LINE THAT'S ALONG SECOND STREET AND YOU CAN SEE THAT THAT'S PROBABLY, IT'S AN EIGHT INCH LINE I BELIEVE IT IS. RAPHAEL, CAN YOU SEE THAT BETTER? MY GLASS IS ON. YES, THAT'S AN EIGHT INCH SEWER LINE. THEY WOULD BE REQUIRED TO GO AHEAD AND CONNECT TO THAT LINE AND THEN SERVE THAT WHOLE OPEN TRACK OF LAND THERE. NOW, EAST OF THAT ACROSS THE RAILROAD TRACKS FOR THIS TRIANGULAR SHAPE PROPERTY. IN A TYPICAL APPROVED SEPTIC TANK VARIANCE, EVERY SEPTIC TANK VARIANTS THAT WE APPROVE COMES ALONG WITH OR IT'S ATTACHED TO A CONTRACTUAL AGREEMENT. THAT CONTRACTUAL AGREEMENT SAYS WHEN THIS PROPERTY IS WITHIN, 330 OR 660? >> SIX SIXTY. >> SIX SIXTY FOR COMMERCIAL, 330 FOR RESIDENTIAL. WHEN THAT LINE COMES WITHIN 660 FEET, THEY WOULD BE REQUIRED TO CONNECT TO IT AND SERVE THEIR SUBDIVISION WITH IT. WE ARE RECOMMENDING CONTRACTUAL AGREEMENT WITH THIS. THAT WOULD BE THE REQUIREMENT AT THAT TIME MR. WILLIAMS. >> WHICH I CAN'T SEE THE NUMBERS BUT 660, DOESN'T LOOK LIKE HE HAS THAT MUCH FRONTAGE ON THIS PARTICULAR PROJECT. >> IT LOOKS CLOSE TO IT. >> IT'S THE EDGE OF THE PROPERTY. THE WESTERN EDGE, IF IT COMES WITHIN 660 OF THAT UNDEVELOPED PROPERTY BEING REQUIRED TO PUT IN, THAT'S WHEN YOU WOULD BE [OVERLAPPING] REQUIRED TO INVEST AND PUT THAT IN. >> THERE ARE SOME STIPULATIONS TO IT. FOR EXAMPLE LET'S SAY THAT THAT LINE WHEN YOU DID OFF OF SECOND STREET AND THE FUTURE DEVELOPER WAS TO RUN A SEWER LINE EAST TO THE RAILROAD TRACKS, I DON'T KNOW THE DEPTH ON THAT LINE BUT LET'S SAY THAT LINE ENDED UP BEING TWO TO THREE FEET DEEP. IT WOULDN'T EVEN BE ABLE TO CROSS THE RAILROAD TRACKS AT THAT POINT TO BORE UNDERNEATH. THERE'S SOME TIMES WHERE WE WOULDN'T WANT TO REQUIRE THAT TRIANGULAR SHAPE TO PUT IN A PUMP STATION OR SOMETHING LIKE THAT. SOMETIMES, JUST GIVEN THE TOPOGRAPHY OF IT, A SEPTIC TANK FOR THE TIME BEING AT LEAST LIKE NOW, IT'S A GOOD OPTION AT THIS TIME RIGHT NOW. >> I UNDERSTAND. >> YEAH. >> I'M TRYING TO ASK THESE QUESTIONS FOR CONSISTENCY WHILE UNSURE IF [OVERLAPPING] I'M NEW HERE. IF WE REQUIRE IN THESE AGREEMENTS, I HEAR WHAT YOU'RE SAYING, THERE MAY BE SOME CHALLENGES WITH THE RAILROAD LINE. BUT THE MOMENT THAT A SEWER LINE IS WITHIN WHATEVER THE DISTANCES OF THAT AGREEMENT, THAT PERSON WILL HAVE TO REQUIRED [OVERLAPPING]. WHETHER THAT'S COMING FROM THE EAST OR THE WEST? >> CORRECT. IN THIS INSTANCE, THAT IS WHERE OUR CCN ENDS, IT'S AT SET THAT DRAINAGE DITCH WHICH IS RIGHT EAST OF THIS TRIANGULAR SHAPE. IT PROBABLY WOULDN'T COME FROM THE EAST AND THE ONLY REMAINING IS TO COME FROM THE WEST. WHATEVER DEVELOPMENT WOULD COME IN WE'D REQUIRE THAT THEY WOULD LEAVE A STUB OUT GOING EAST ACROSS THE RAILROAD TRACKS WITH GIVEN THE DEPTH THAT IT WOULD WORK WITH THE DEPTH, THAT'S WHAT WE WOULD REQUIRE AS A STUB OUT THERE SO THAT THAT DEVELOPMENT COULD CONNECT TO THEN. >> OUR CNN ENDS AT THIS EASTERN PART, CORRECT? >> CORRECT. >> I GOT YOU THERE. >> THAT'S WHY WE'RE RELOCATING THE BACK FLOW DEVICE, THAT LIGHT BLUE SQUARE, WE'RE LOCATING ALL THE WAY EAST TO THEIR EASTERN CORNER AND THAT WAY THAT CONNECTION REMAINS WITHIN OUR CCN. THAT'S ANOTHER ONE OF THOSE POINTS. SOMETIMES DEPTH IS AN ISSUE AND SOMETIMES THE CCN BOUNDARY IS AN ISSUE AS WELL. >> YEAH, THAT MAKES SENSE FOR THAT PARTICULAR LOCATION RIGHT NOW, [00:15:01] [OVERLAPPING] BUT THEY'RE UNDER CONTRACTUAL OBLIGATION THAT COULD BE A PRETTY GOOD EXPENSE DOWN THE ROAD BECAUSE IT DEVELOPS. [OVERLAPPING] >> TRUSTEE WILLIAM HAS MENTIONED, WHAT WOULD WE REQUIRE IF IT WAS A TYPICAL SUBDIVISION. WE REQUIRE A SEWER CONNECTION AND TO AND THROUGH THAT SUBDIVISION. BUT IN THIS CASE, IT WILL NEVER SERVE SOMETHING EAST BECAUSE THAT'S OUR CCN BOUNDARY. IT WOULD JUST BEHOOVE US TO SAY NO DEVELOPER, YOU'VE GOT TO GO ALL THE WAY TO AND THROUGH EACH BOUNDARY LINE BECAUSE THERE WILL NEVER BE A FUTURE CONNECTION TO THE EAST, WALMART IS ALREADY THERE AND THAT'S OUR CCN BOUNDARY. >> THAT IS OUR WATER AND SEWER CCN LINE? >> CORRECT. >> CORRECT RAFAEL. [OVERLAPPING] >> PRETTY MUCH I THINK THE WATERLINE DOES GO A LITTLE BIT FURTHER EAST BUT I THINK IT MAY CROSS THE ROAD TO [OVERLAPPING]. >> WELL, ACTUALLY, YEAH. THE MAPS THAT WE HAVE SHOW IT GOING DOWN THE MIDDLE OF A WALMART OR SOMETHING BUT IT'S A LITTLE SQUIGGLY THERE. [OVERLAPPING] YOU GOT IT. >> ANY OTHER QUESTIONS? AT THIS POINT IN TIME UNLESS THEY CHANGE USAGE AND COME BACK FOR ANOTHER PLANNING IN THE FUTURE, I DON'T THINK IT'LL EVER COME UP AGAIN. >> CORRECT. [NOISE] THE STORAGE FACILITY IS PROBABLY GOING TO BE ONE RESTROOM. >> JUSTIFIABLY SO. ALL IN FAVOR OF THIS ITEM SAY AYE. >> AYE. >> OPPOSED SAY SIGH. MOTION PASSES. ITEM 5A PLEASE. >> ITEM 5A IS FUTURE [NOISE] AGENDA ITEMS, BOARD MEMBERS AND AGAIN. [OVERLAPPING] MASTER PLAN AND THAT ONE WE DO HAVE SET FOR THE FIRST MEETING OF DECEMBER. [5. FUTURE AGENDA ITEMS:] >> OH, AWESOME. GOOD. >> WE WILL BE HEARING FROM THE MASTER PLAN CONSULTANT ON THE FIRST MEETING OF DECEMBER AND WE'LL MAKE SURE AND GET THAT OUT TO YOU ALL. THAT WON'T BE A 3-4 WORKSHOP, THAT'D BE LIKE A 2-4 WORKSHOP BECAUSE THAT'S MUCH MORE INFORMATION. I WILL LET YOU ALL KNOW ON THAT. >> MR. MANAGER, OUR MEETING SCHEDULE OF DECEMBER ARE, JUST SO MY PLANNING. WE DON'T HAVE A SECOND MEETING? >> CORRECT. >> JUST THE FIRST MEETING THE FIRST TUESDAY? >> CORRECT. THE SECOND TUESDAY OF THE MONTH. >> THE SECOND TUESDAY, PARDON ME. >> THEN THERE IS NO SECOND MEETING IN DECEMBER. >> THANK YOU. >> ANY OTHER QUESTIONS? ITEM 6A AND 6B, WE HAVE NO ACTION; IS THAT CORRECT? >> CORRECT CHAIRMAN, I RECOMMEND THAT THE BOARD TAKE NO ACTION ON THOSE ITEMS. >> THANK YOU COUNSELOR. ANYTHING ELSE? [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 potential litigation before the PUC. (T.G.C. 551.071)] >> MOVE TO ADJOURN SIR. >> MOTION TO ADJOURN, SECOND. >> SECOND. >> WE ARE ADJOURNED. [NOISE] >> THANK YOU. >> THANK YOU. >> [MUSIC] WITH THAT ACTION, THIS MEETING OF THE MCALLEN PUBLIC UTILITY BOARD IS NOW ADJOURNED. [b) Consultation with the City Attorney to discuss material supply contracts. (T.G.C. 551.071)] REGULAR PUB MEETINGS ARE HELD ON THE SECOND AND FOURTH TUESDAY OF EACH MONTH. LOOK FOR REPEATS OF THIS MEETING ON WEDNESDAY, FRIDAY, AND SUNDAY ON THE MCALLEN CABLE NETWORK. * This transcript was compiled from uncorrected Closed Captioning.