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CALL TO ORDER

PLEDGE

INVOCATION

EMPLOYEE OF THE MONTH FOR AUGUST: JOSE A. TREVINO - WATER LAB

1. MINUTES:

a) Approval of the Minutes for the Regular Meeting held August 15, 2023 and Workshop Minutes held August 8, August 15, and August 16, 2023.

2. CONSENT AGENDA:

a) Discussion and Approval of CEH Addition Lot 30R Block 3 Subdivision

b) Discussion and Approval of McAllen City Center Subdivision

c) Discussion and Approval of Fenix Estates Subdivision

3. BIDS AND CONTRACTS:

a) Consideration and Approval of Change order No. 2 for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded)

4. MANAGER’S REPORT:

a) Review of Results of Financial Operations as of June 30, 2023

b) Consideration and possible action to write-off the 2nd quarter bad debt fiscal year 2022-2023.

c) Review of Reimbursement Collections as of June 30, 2023

5. TABLED ITEMS:

ADJOURNMENT

Aug 29, 2023 McAllen Public Utility

Full agenda
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CALL TO ORDER

PLEDGE

INVOCATION

EMPLOYEE OF THE MONTH FOR AUGUST: JOSE A. TREVINO - WATER LAB

1. MINUTES:

a) Approval of the Minutes for the Regular Meeting held August 15, 2023 and Workshop Minutes held August 8, August 15, and August 16, 2023.

2. CONSENT AGENDA:

a) Discussion and Approval of CEH Addition Lot 30R Block 3 Subdivision

b) Discussion and Approval of McAllen City Center Subdivision

c) Discussion and Approval of Fenix Estates Subdivision

3. BIDS AND CONTRACTS:

a) Consideration and Approval of Change order No. 2 for the Hackberry & Kendlewood Waterline Improvements Project - Project No. 12-21-C11-385 (CDBG Funded)

4. MANAGER’S REPORT:

a) Review of Results of Financial Operations as of June 30, 2023

b) Consideration and possible action to write-off the 2nd quarter bad debt fiscal year 2022-2023.

c) Review of Reimbursement Collections as of June 30, 2023

5. TABLED ITEMS:

ADJOURNMENT

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