Video index

CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held on November 23, 2021.

2. BIDS AND CONTRACTS:

a) Consideration and approval of a contract with Evoqua Water Technologies for odor control.

b) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.

c) Consideration and Approval for the Purchase of (1) One Case 588H All-Terrain Forklift.

3. UTILITY LAYOUTS:

a) Discussion and Approval of Cedar Apartments Subdivision.

b) Discussion and Approval of De La Torre Subdivision.

c) Discussion and Approval of Silver Valley Subdivision.

d) Discussion and Approval of Bell's Farm Plaza Subdivision.

4. MANAGER'S REPORT:

a) Consideration and Possible Action to Write-off the 3rd Quarter Bad Debt of Fiscal Year 2020-2021.

b) Review of Unaudited Results of Financial Operations as of September 30, 2021.

5. FUTURE AGENDA ITEMS:

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:

b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)

Dec 14, 2021 McAllen Public Utility

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CALL TO ORDER

PLEDGE

INVOCATION

RECOGNITION - UTILITY OF THE FUTURE 2021

1. MINUTES:

a) Approval of Minutes for the Regular Meeting held on November 23, 2021.

2. BIDS AND CONTRACTS:

a) Consideration and approval of a contract with Evoqua Water Technologies for odor control.

b) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.

c) Consideration and Approval for the Purchase of (1) One Case 588H All-Terrain Forklift.

3. UTILITY LAYOUTS:

a) Discussion and Approval of Cedar Apartments Subdivision.

b) Discussion and Approval of De La Torre Subdivision.

c) Discussion and Approval of Silver Valley Subdivision.

d) Discussion and Approval of Bell's Farm Plaza Subdivision.

4. MANAGER'S REPORT:

a) Consideration and Possible Action to Write-off the 3rd Quarter Bad Debt of Fiscal Year 2020-2021.

b) Review of Unaudited Results of Financial Operations as of September 30, 2021.

5. FUTURE AGENDA ITEMS:

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:

b) Consultation with City Attorney regarding economic development issues. (T.G.C. 551.071)

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