Video index
CALL TO ORDER
PLEDGE
INVOCATION
1. MINUTES
a) Approval of Minutes for the Regular Meeting and Workshop held June 26, 2022.
2. CONSENT AGENDA
a) Discussion and Approval of Frontera Forest Subdivision.
b) Discussion and Approval of Nolana Town Center Phase II Lots 1A, 2A, and 3A Subdivision.
c) Discussion and Approval of the Replat of Lot 2 Bann Subdivision.
d) Discussion and Approval of Just a Closet Oxford Subdivision.
3. BIDS AND CONTRACTS
a) Consideration and Authorization to Declare Vehicle and Property as Surplus.
4. 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 Wastewater Capital Improvement Fund for the NWWTP Electrical Project.
5. UTILITY LAYOUTS
a) Discussion and Possible Approval of the Medici Subdivision Participation Request.
6. MANAGER'S REPORT
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board.
7. TABLED ITEMS
a) Discussion and Possible Approval for Georgia Subdivision and Septic Tank Variance Request.
8. FUTURE AGENDA ITEMS
9. 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 relating to personnel matters (T.G.C. 551.071)
b) Consultation with City Attorney regarding legal issues related to subdivision participation agreements (T.G.C. 551.071)
c) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
ADJOURNMENT
Aug 09, 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 26, 2022.
2. CONSENT AGENDA
a) Discussion and Approval of Frontera Forest Subdivision.
b) Discussion and Approval of Nolana Town Center Phase II Lots 1A, 2A, and 3A Subdivision.
c) Discussion and Approval of the Replat of Lot 2 Bann Subdivision.
d) Discussion and Approval of Just a Closet Oxford Subdivision.
3. BIDS AND CONTRACTS
a) Consideration and Authorization to Declare Vehicle and Property as Surplus.
4. 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 Wastewater Capital Improvement Fund for the NWWTP Electrical Project.
5. UTILITY LAYOUTS
a) Discussion and Possible Approval of the Medici Subdivision Participation Request.
6. MANAGER'S REPORT
a) Election of Chairman and Vice-Chairman for the McAllen Public Utility Board.
7. TABLED ITEMS
a) Discussion and Possible Approval for Georgia Subdivision and Septic Tank Variance Request.
8. FUTURE AGENDA ITEMS
9. 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 relating to personnel matters (T.G.C. 551.071)
b) Consultation with City Attorney regarding legal issues related to subdivision participation agreements (T.G.C. 551.071)
c) Consultation with City Attorney regarding potential litigation before the PUC. (T.G.C. 551.071)
ADJOURNMENT
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