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| Board Meeting Tuesday, June 22, 2010 |
VALLEY MUNICIPAL UTILITY DISTRICT NO. 2
NOTICE OF A PUBLIC MEETING
JUNE 22, 2010
- PRELIMINARY AGENDA -
SUBJECT TO REVISION UNTIL 5:00 PM FRIDAY, JUNE 18, 2010
NOTICE IS HEREBY GIVEN TO ALL INTERESTED MEMBERS OF THE PUBLIC THAT THE BOARD OF DIRECTORS OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2 WILL HOLD A MEETING TUESDAY, JUNE 22, 2010 AT 9:00 A.M. AT THE OFFICE OF THE VALLEY MUNICIPAL UTILITY DISTRICT NO. 2, 100 HIDALGO AVENUE, RANCHO VIEJO, TEXAS, FOR THE PURPOSE OF DISCUSSING MATTERS CONCERNING:
1. CALL TO ORDER
2. OATH OF OFFICE FOR ELECTED DIRECTORS
3. APPROVAL OF MINUTES OF BOARD MEETING OF MAY 18, 2010
4. APPROVAL OF FINANCIAL REPORT FOR THE MONTH OF MAY 2010.
5. NRS CONSULTING ENGINEERS, CONTRACTS, SPECIFICATIONS, AND INVOICES.
a. Rancho Viejo WWTP Discharge Permit Renewal
b. Approval of NRS Invoices
c. Parks and Wildlife
6. DISCUSSION AND ACTION ON FIRST DRAFT OF BUDGET FOR FY 2011
7. UPDATE ON WEST RAIL PROJECT
8. UPDATE ON DISASTER RECOVERY FUNDS BEING MADE AVAILABLE THROUGH CAMERON COUNTY
9. UPDATE ON WATER TOWER PAINT REPAIR
10. CONSIDERATION AND ACTION ON TCDRS RETIREMENT PLAN BENEFITS FOR 2011
11. BIRDING CENTER LIFT STATION POWER
12. PUBLIC INPUT
13. RECESS INTO EXECUTIVE SESSION PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.074 (PERSONNEL MATTERS) OF THE OPEN MEETINGS ACT
a. Personnel Matters
14. GENERAL MANAGERS REPORT
- Business and Project Report – Jay Toro
- Update on Landscaping Improvements and Warehouse Expansion – Jay Toro
- Production and Sales Report
- Update on Discussions with the PUB
- Update on Golf Course Ponds
- Hurricane Plan
- Analysis of Health Insurance and Health Savings Accounts
- Customer Complaints
- General Managers Report
15. ADJOURN
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ROBERT BURKHART, GENERAL MANAGER
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