Video index
CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH - JUAN VALLEJO
PRESENTATION OF WATER MARK AWARD - HONORABLE MENTION FOR MPU'S EDUCATION CAMPS PRESENTED AT THE 2023 TEXAS WATER CONFERENCE IN HOUSTON.
1. MINUTES:
a) Approval of Special Meeting Minutes held April 6, 2023.
2. CONSENT AGENDA:
a) Consider Adopting an Order of the Board of Trustees to Revise and Update MPU's Water Conservation and Drought Contingency Plan.
b) Approval of the Fire Fighter Training Facility Subdivision.
c) Approval of Mikada Subdivision.
d) Approval of Silver Oak Subdivision.
e) Approval of Vargas Patrimony Subdivision.
3. BIDS AND CONTRACTS:
a) Award of Contract for City of McAllen Employee Dental Plan.
b) Award of Contract for City of McAllen Employee Vision Plan
c) Award of Contract for City of McAllen Employee Basic Life, Voluntary Life and Disability Plans.
d) Consideration and Authorization to Declare MPU Property as Surplus.
e) Consider Professional Services Amendment #2 for Reuse Master Plan Update Project.
4. FUTURE AGENDA ITEMS
ADJOURNMENT
Apr 25, 2023 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
PRESENTATION OF EMPLOYEE OF THE MONTH - JUAN VALLEJO
PRESENTATION OF WATER MARK AWARD - HONORABLE MENTION FOR MPU'S EDUCATION CAMPS PRESENTED AT THE 2023 TEXAS WATER CONFERENCE IN HOUSTON.
1. MINUTES:
a) Approval of Special Meeting Minutes held April 6, 2023.
2. CONSENT AGENDA:
a) Consider Adopting an Order of the Board of Trustees to Revise and Update MPU's Water Conservation and Drought Contingency Plan.
b) Approval of the Fire Fighter Training Facility Subdivision.
c) Approval of Mikada Subdivision.
d) Approval of Silver Oak Subdivision.
e) Approval of Vargas Patrimony Subdivision.
3. BIDS AND CONTRACTS:
a) Award of Contract for City of McAllen Employee Dental Plan.
b) Award of Contract for City of McAllen Employee Vision Plan
c) Award of Contract for City of McAllen Employee Basic Life, Voluntary Life and Disability Plans.
d) Consideration and Authorization to Declare MPU Property as Surplus.
e) Consider Professional Services Amendment #2 for Reuse Master Plan Update Project.
4. FUTURE AGENDA ITEMS
ADJOURNMENT
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