Video index
CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH FOR MARCH - Leslie Sanchez (Customer Relations)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 1, 2022 and Workshop held February 25, 2022.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Ratification Action for the Service Contract with Hydro-Dyne Engineering for two Headworks Screens for the North Wastewater Treatment Plant.
b) Consideration and Approval of Change Order #4 to the Construction Contract for the Southwest and Northwest McAllen Water Treatment Plant Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Rosewood Estates Subdivision.
b) Discussion and Approval of Versailles Estates Subdivision.
c) Discussion and Approval of Vida Subdivision.
g) Discussion and Possible Approval for the MOU and Participation to the World of 4 Subdivision.
4. MANAGER'S REPORT:
a) Grants Update
5. TABLED ITEMS:
a) Consideration and approval of Water Environmental Association of Texas (WEAT) Apprenticeship Program Agreement.
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) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
b) Consideration and possible lease, sale or purchase of real property; Tract 1. (T.G.C. 551.072)
Document 1
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Mar 29, 2022 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH FOR MARCH - Leslie Sanchez (Customer Relations)
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 1, 2022 and Workshop held February 25, 2022.
2. BIDS AND CONTRACTS:
a) Consideration and Approval of Ratification Action for the Service Contract with Hydro-Dyne Engineering for two Headworks Screens for the North Wastewater Treatment Plant.
b) Consideration and Approval of Change Order #4 to the Construction Contract for the Southwest and Northwest McAllen Water Treatment Plant Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Rosewood Estates Subdivision.
b) Discussion and Approval of Versailles Estates Subdivision.
c) Discussion and Approval of Vida Subdivision.
g) Discussion and Possible Approval for the MOU and Participation to the World of 4 Subdivision.
4. MANAGER'S REPORT:
a) Grants Update
5. TABLED ITEMS:
a) Consideration and approval of Water Environmental Association of Texas (WEAT) Apprenticeship Program Agreement.
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) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
b) Consideration and possible lease, sale or purchase of real property; Tract 1. (T.G.C. 551.072)
Document 1
Document 2
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