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CALL TO ORDER
PLEDGE
INVOCATION
ANNUAL NIGHT OUT HIGHLIGHTS PRESENTED BY YESENIA TIJERINA
PRESENTATION OF EMPLOYEE OF THE MONTH - ESTEBAN ROMERO
1. MINUTES:
a) Approval of the Regular Meeting Minutes held May 9, 2023.
2. CONSENT AGENDA:
a) Consideration and approval of the Villas on Bentsen Subdivision.
b) Approval of QQ 10th & Jay Subdivision.
3. BIDS AND CONTRACTS:
a). Consideration and Approval of Award of Contract for the Newport Ave. & 19.5 St Waterline Improvements Project - Project No. 02-23-C19-428 (CDBG Funded).
b) Consideration and Approval of Change Order No. 2 for South Wastewater Treatment Plant New Headworks Screen Purchase Order.
c) Consideration and Approval of Purchase Contract for Two New Headworks Grit Systems.
4. ORDERS:
a) Consideration and Approval of longevity pay for full time employees.
5. MANAGER'S REPORT
a) Review of Results of Financial Operations as of March 31, 2023.
b). Review of Reimbursement Collections Update as of March 31, 2023.
c) Consideration and possible action to write-off the 1st quarter bad debt fiscal year 2022-2023.
7. 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) Discussion and possible lease, sale or purchase of Real Property, Tract 1 (Section 551.072, T.G.C).
b) Consultation with City Attorney regarding pending litigation. (Section 551.071, T.G.C).
ADJOURNMENT
May 23, 2023 McAllen Public Utility
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CALL TO ORDER
PLEDGE
INVOCATION
ANNUAL NIGHT OUT HIGHLIGHTS PRESENTED BY YESENIA TIJERINA
PRESENTATION OF EMPLOYEE OF THE MONTH - ESTEBAN ROMERO
1. MINUTES:
a) Approval of the Regular Meeting Minutes held May 9, 2023.
2. CONSENT AGENDA:
a) Consideration and approval of the Villas on Bentsen Subdivision.
b) Approval of QQ 10th & Jay Subdivision.
3. BIDS AND CONTRACTS:
a). Consideration and Approval of Award of Contract for the Newport Ave. & 19.5 St Waterline Improvements Project - Project No. 02-23-C19-428 (CDBG Funded).
b) Consideration and Approval of Change Order No. 2 for South Wastewater Treatment Plant New Headworks Screen Purchase Order.
c) Consideration and Approval of Purchase Contract for Two New Headworks Grit Systems.
4. ORDERS:
a) Consideration and Approval of longevity pay for full time employees.
5. MANAGER'S REPORT
a) Review of Results of Financial Operations as of March 31, 2023.
b). Review of Reimbursement Collections Update as of March 31, 2023.
c) Consideration and possible action to write-off the 1st quarter bad debt fiscal year 2022-2023.
7. 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) Discussion and possible lease, sale or purchase of Real Property, Tract 1 (Section 551.072, T.G.C).
b) Consultation with City Attorney regarding pending litigation. (Section 551.071, T.G.C).
ADJOURNMENT
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