Video index
CALL TO ORDER
PLEDGE
INVOCATION
1. MINUTES
a) Approval of Minutes for the Regular Meeting and Workshop held June 14, 2022.
2. CONSENT AGENDA
a) Possible Discussion and Approval of Shops at Nolana Lot 2 Subdivision.
3. ORDERS
a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for a decrease in operating transfers within the Water Fund.
b) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for a decrease in operating transfers within the Water Capital Improvement Fund.
c) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures of $90,728 within the Water Fund for a one-time adjustment of one and one quarter percentage of base pay.
d) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures of $56,163 within the Wastewater Fund for a one-time adjustment of one and one quarter percentage of base pay.
4. UTILITY LAYOUTS
a) Discussion and Approval of Oak Valley Subdivision.
b) Discussion and Approval of Nemont Estates II 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 PERSONAL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071).
b) Discussion and possible lease, sale or purchase of Real Property; Tract 1, being all of Block 58 Addition. (Section 551.074, T.G.C.)
ADJOURNMENT
Jun 28, 2022 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
1. MINUTES
a) Approval of Minutes for the Regular Meeting and Workshop held June 14, 2022.
2. CONSENT AGENDA
a) Possible Discussion and Approval of Shops at Nolana Lot 2 Subdivision.
3. ORDERS
a) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for a decrease in operating transfers within the Water Fund.
b) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for a decrease in operating transfers within the Water Capital Improvement Fund.
c) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures of $90,728 within the Water Fund for a one-time adjustment of one and one quarter percentage of base pay.
d) Order amending the budget of the McAllen Public Utility Board of Trustees for Fiscal Year 2021-2022 for an increase in expenditures of $56,163 within the Wastewater Fund for a one-time adjustment of one and one quarter percentage of base pay.
4. UTILITY LAYOUTS
a) Discussion and Approval of Oak Valley Subdivision.
b) Discussion and Approval of Nemont Estates II 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 PERSONAL MATTERS; SECTION 551.087 ECONOMIC DEVELOPMENT NEGOTIATIONS
a) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071).
b) Discussion and possible lease, sale or purchase of Real Property; Tract 1, being all of Block 58 Addition. (Section 551.074, T.G.C.)
ADJOURNMENT
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