Video index

CALL TO ORDER

PLEDGE

INVOCATION

1. MINUTES:

a) Approval of Minutes for the Workshop and Regular Meeting held January 25, 2022.

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Award of Contract for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded).

b) Consideration and Approval to Negotiate with the Highest Ranked Firm for the Citywide AMI/AMR Infrastructure Upgrade (Project No. 12-21-C07-579).

c) Discussion and Consideration of the Mile 6 & Bryan Developers MOU Agreement

3. ORDERS:

a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures within the Water Fund.

4. UTILITY LAYOUTS:

a) Discussion and Approval of A. Pena Subdivision and Septic Tank Variance.

j) Discussion and Approval of Jackson Street Apartments Subdivision.

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:

a) Consultation with City Attorney regarding legislative process. (T.G.C. 551.071)

Feb 15, 2022 McAllen Public Utility

Full agenda
Share this video

CALL TO ORDER

PLEDGE

INVOCATION

1. MINUTES:

a) Approval of Minutes for the Workshop and Regular Meeting held January 25, 2022.

2. BIDS AND CONTRACTS:

a) Consideration and Approval of Award of Contract for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded).

b) Consideration and Approval to Negotiate with the Highest Ranked Firm for the Citywide AMI/AMR Infrastructure Upgrade (Project No. 12-21-C07-579).

c) Discussion and Consideration of the Mile 6 & Bryan Developers MOU Agreement

3. ORDERS:

a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures within the Water Fund.

4. UTILITY LAYOUTS:

a) Discussion and Approval of A. Pena Subdivision and Septic Tank Variance.

j) Discussion and Approval of Jackson Street Apartments Subdivision.

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:

a) Consultation with City Attorney regarding legislative process. (T.G.C. 551.071)

© 2003-2024 Swagit Productions, LLC