Video index
CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH (DECEMBER 2021) - MARINO IBARRA
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held January 11, 2022 and Workshop held December 14, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Award of Professional Services Engineering Contract for the Water Treatment Alternate Disinfection Study.
3. UTILITY LAYOUTS:
a) Discussion and Approval of The Tree Apartments Ph. III Subdivision.
4. MANAGER'S REPORT:
a) Review of Quarterly Investment Report for Quarter Ending September 30, 2021.
5. TABLED ITEMS:
a) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.
6. FUTURE AGENDA ITEMS:
7. 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) Consideration and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)
Jan 25, 2022 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH (DECEMBER 2021) - MARINO IBARRA
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held January 11, 2022 and Workshop held December 14, 2021.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Award of Professional Services Engineering Contract for the Water Treatment Alternate Disinfection Study.
3. UTILITY LAYOUTS:
a) Discussion and Approval of The Tree Apartments Ph. III Subdivision.
4. MANAGER'S REPORT:
a) Review of Quarterly Investment Report for Quarter Ending September 30, 2021.
5. TABLED ITEMS:
a) Consideration and Approval of Professional Services Contract Amendment No. 5 for Carollo Engineers - North Wastewater Treatment Plant Electrical and SCADA Improvements.
6. FUTURE AGENDA ITEMS:
7. 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) Consideration and possible lease, sale or purchase of real property; Tract 1. (Section 551.072, T.G.C.)
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