Video index
CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF WATER MARK AWARDS AND OPERATOR OF THE YEAR
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 29, 2022.
2. BIDS AND CONTRACTS:
a) Discussion and Possible Action regarding the City of McAllen Employee Assistance Plan.
b) Discussion and Possible Action regarding extension of Contract for City of McAllen Employee Voluntary Ancillary Plans and Section 125 Administration.
c) Consideration and Renewal of the City of McAllen Employee Legal and ID Protection Benefits.
d) Consideration and Renewal of the City of McAllen Employee Vision Plan for the 2022-2023 Fiscal Year.
e) Consideration and Approval of Interlocal Agreement between City of Mission and City of McAllen regarding Taylor Roadway Utility Related Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Grace Haven Subdivision and Septic Tank Variance.
b) Discussion and Approval of Suarez Subdivision.
4. MANAGER S REPORT:
a) Review of the Quarterly Investment Report for the Quarter Ending December 31, 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
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
ADJOURNMENT
Apr 12, 2022 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF WATER MARK AWARDS AND OPERATOR OF THE YEAR
1. MINUTES:
a) Approval of Minutes for the Regular Meeting held March 29, 2022.
2. BIDS AND CONTRACTS:
a) Discussion and Possible Action regarding the City of McAllen Employee Assistance Plan.
b) Discussion and Possible Action regarding extension of Contract for City of McAllen Employee Voluntary Ancillary Plans and Section 125 Administration.
c) Consideration and Renewal of the City of McAllen Employee Legal and ID Protection Benefits.
d) Consideration and Renewal of the City of McAllen Employee Vision Plan for the 2022-2023 Fiscal Year.
e) Consideration and Approval of Interlocal Agreement between City of Mission and City of McAllen regarding Taylor Roadway Utility Related Improvements.
3. UTILITY LAYOUTS:
a) Discussion and Approval of Grace Haven Subdivision and Septic Tank Variance.
b) Discussion and Approval of Suarez Subdivision.
4. MANAGER S REPORT:
a) Review of the Quarterly Investment Report for the Quarter Ending December 31, 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
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
ADJOURNMENT
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