Video index
1. MINUTES:
a) Approval of the Minutes for the Regular Meeting held January 10, 2023.
2. CONSENT AGENDA:
a) Consideration and Approval to Purchase IPERL Meters, OMNI Meters, and Accessories.
3. BIDS AND CONTRACTS:
a) Consideration and Approval of Change order No. 1 for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded)
4. UTILITY LAYOUTS:
a) Discussion and Approval of Hacienda Los Cantu Subdivision.
b) Discussion and Approval of the MOU for The Hill sat Shary Subdivision.
5. MANAGER'S REPORT:
a) Review of Unaudited Results of Financial Operations as of September 30, 2022.
b) Review of the Quarterly Investment Report for the Quarter Ending September 30, 2022
c) Consideration and Possible action to write-off the 3rd Quarter Bad Debt fiscal year 2021-2022.
d) Review of Reimbursement Collections Update as of September 30, 2022
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECITION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECEONOMIC DEVELOPMENT NEGOTIATIONS.
a) Consultation with City Attorney regarding pending litigation before the PUC (T.G.C. 551.071)
Jan 24, 2023 McAllen Public Utility
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Video Index
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1. MINUTES:
a) Approval of the Minutes for the Regular Meeting held January 10, 2023.
2. CONSENT AGENDA:
a) Consideration and Approval to Purchase IPERL Meters, OMNI Meters, and Accessories.
3. BIDS AND CONTRACTS:
a) Consideration and Approval of Change order No. 1 for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded)
4. UTILITY LAYOUTS:
a) Discussion and Approval of Hacienda Los Cantu Subdivision.
b) Discussion and Approval of the MOU for The Hill sat Shary Subdivision.
5. MANAGER'S REPORT:
a) Review of Unaudited Results of Financial Operations as of September 30, 2022.
b) Review of the Quarterly Investment Report for the Quarter Ending September 30, 2022
c) Consideration and Possible action to write-off the 3rd Quarter Bad Debt fiscal year 2021-2022.
d) Review of Reimbursement Collections Update as of September 30, 2022
7. EXECUTIVE SESSION, CHAPTER 551, TEXAS GOVERNMENT CODE, SECITION 551.071 CONSULTATION WITH ATTORNEY, SECTION 551.072 LAND TRANSACTION, SECTION 551.074 PERSONNEL MATTERS; SECTION 551.087 ECEONOMIC DEVELOPMENT NEGOTIATIONS.
a) Consultation with City Attorney regarding pending litigation before the PUC (T.G.C. 551.071)
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