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>> CALL THE MEETING TO ORDER. WOULD YOU PLEASE STAND FOR THE PLEDGE OF ALLEGIANCE? FOLLOWED BY A PRAYER, PLEASE.
>> I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION, UNDER GOD, INDIVISIBLE WITH LIBERTY AND
JUSTICE FOR ALL. >> WE JUST STAND FOR A MOMENT.
WITH WHAT'S GOING ON IN OUR WORLD.
WITH SILENCE FOR JUST A MOMENT AND SEEK GOD'S BLESSINGS AND SOLACE AS YOU WISH AS YOU STAND FOR JUST ONE MORE MOMENT.
THANK YOU, MAY GOD BLESS TEXAS, MAY GOD BLESS MCALAN, AMEN.
I THINK THAT WE NEED APPROVAL FOR ITEM 1A.
>> MOVE FOR APPROVAL. >> SECOND.
>> SECONDED, ANY QUESTIONS? HEARING NONE, ALL SIGNIFY BY SAYING AYE. OPPOSED THE SAME SIGN.
>> YES, SIR, ITEMS 2A, B AND C ARE MR. VICE CHAIRMAN.
JUST A QUICK QUESTION. THERE'S NO VARIANCE, IT'S ALL BY THE BOOK AND THAT'S ALL PRE APPROVED AND THAT'S HOW YOU'RE DOING IT FOR ALL OF THEM? ANY VARIANCE WOULD NOT BE PART
OF A CONSENT AGENDA. >> WHAT IF IT'S A VARIANCE THAT IS AGAINST THE STAFF APPROVAL? WOULD THAT BE ON A CONSENT AGENDA? IF IT WAS A RECOMMENDATION
AGAINST STAFF -- >> IF STAFF MADE A RECOMMENDATION THAT WAS BROUGHT TO US, I GUESS IT WOULDN'T BE ON RECOMMENDATION, AND IF WE DON'T APPROVE IT.
WE HAVE TO PULL IT OUT FOR EACH ONE?
>> YES, YES, SIR. >> I'M JUST TRYING TO REMEMBER.
>> FOR EXAMPLE, LIKE A SEPTIC TANK VARIANCE, THAT WOULD BE
>> ALL APPROVAL, SIGNIFIFY AYE. ITEM NUMBER TWO D.
FILE REIMBURSEMENT CERTIFICATES? YES, 2D.
>> MR. CHAIRMAN -- OR VICE CHAIRMAN, ITEM 4, ITEMS LISTED
AS 4A-C, QUALIFIED SO INDICATED. >> SO MOVED.
>> WE WILL ADJOURN FOR EXECUTIVE SESSION AND BE BACK SHORTLY.
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>> IT'S 4:40 AND WE'LL RECONVENE THE EXECUTIVE SESSION.
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MR. CHAIRMAN. >> I THE CHAIRMAN OR VICE
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CHAIRMAN TO EXECUTE THE DOCUMENTS NECESSARY TO EXECUTE[00:37:01]
THE CONVERSATION THAT THE BOARD HAD WITH THE GENERAL MANAGER.[00:37:05]
>> MOVE FOR APPROVAL. >> SECOND.
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>> ALL SIGNIFY BY SAYING AYE. MOTION CARRIES AND I WILL
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ADJOURN THE MEETING, THANK EVERYBODY FOR COMING AND NICE TO SEE YOU, GLAD YOU'RE HERE AND HAVE A GOOD WEEKEND.>> AND WITH THAT ACTION, THIS MEETING OF THE MCALLEN PUBLIC UTILITY IS NOW ADJOURNED. REGULAR MEETINGS ARE HELD ON THE 2ND AND 4TH TUESDAY OF EACH MONT
* This transcript was compiled from uncorrected Closed Captioning.