Board Meetings

Board of Directors Meeting iCal Date & Time: 10/11/2021 - 5:00 PM \| Location: BPUB Administration Building, 1425 Robinhood Dr, Brownsville, TX, 78520
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Special Board Meeting iCal Date & Time: 10/18/2021 - 5:00 PM \| Location: BPUB Service Center Conference Room, 1155 FM 511, Olmito, Tx, 78575
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Board of Directors Meeting iCal Date & Time: 11/08/2021 - 5:00 PM \| Location: BPUB Service Center Conference Room, 1155 FM 511, Olmito, Tx, 78575
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Special Board Meeting iCal Date & Time: 11/18/2021 - 12:00 PM \| Location: BPUB Service Center Conference Room, 1155 FM 511, Olmito, Tx, 78575
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Board of Directors Meeting iCal

Date & Time: 12/13/2021 - 5:00 PM | Location: BPUB Administration Building, 1425 Robinhood Dr, Brownsville, TX, 78520

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Board of Directors Meeting iCal Date & Time: 01/10/2022 - 5:00 PM \| Location: ,
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Brownsville Public Utilities Board Audit Committee iCal Date & Time: 01/27/2022 - 10:00 AM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal

Date & Time: 02/14/2022 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal Date & Time: 03/14/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Emergency Special Board Meeting iCal Date & Time: 03/16/2022 - 10:00 AM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Emergency Special Board Meeting iCal Date & Time: 03/21/2022 - 10:00 AM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Special Board Meeting iCal Date & Time: 03/28/2022 - 10:00 AM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal Date & Time: 04/11/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Special Board Meeting iCal Date & Time: 04/26/2022 - 11:00 AM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal

Date & Time: 05/09/2022 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 06/13/2022 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 07/11/2022 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal Date & Time: 08/08/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board Workshop iCal Date & Time: 08/29/2022 - 4:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board Workshop iCal Date & Time: 09/02/2022 - 12:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board Workshop iCal Date & Time: 09/07/2022 - 4:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal Date & Time: 09/12/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal Date & Time: 10/10/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Special Board Meeting iCal Date & Time: 10/17/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Special Board Meeting iCal Date & Time: 10/24/2022 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal

Date & Time: 11/14/2022 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 12/12/2022 - 5:30 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Special Board Meeting iCal Date & Time: 01/04/2023 - 5:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal Date & Time: 01/09/2023 - 5:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes Section 33L Steps and Timetable	View Recording

Board of Directors Meeting iCal

Date & Time: 02/13/2023 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 03/08/2023 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 04/10/2023 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Special Board Meeting iCal Date & Time: 05/01/2023 - 5:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes TEF Plan - BPUB Board Meeting (2023 05 01)	View Recording
Board of Directors Meeting iCal Date & Time: 05/08/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes	View Recording
Special Board Meeting iCal Date & Time: 05/22/2023 - 5:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting- Postponed iCal Date & Time: 06/12/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
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Board of Directors Meeting iCal Date & Time: 06/15/2023 - 5:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes Board Meeting Project SHARE Scholarship - June 2023 Monthly Operating Report April 2023 BTX Fiber Contractor Damages Drought Update and Resaca Restoration Update Children's Museum Request for Funding Outdoor Learning Center Expansion	View Recording

Board of Directors Meeting iCal

Date & Time: 07/10/2023 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

City of Brownsville Fiber Presentation Monthly Operating Report May 2023 BTX Fiber Contractor Damages 7-7-23

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Board Workshop iCal Date & Time: 08/03/2023 - 1:30 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes Item#3_L.A._Resource Strategy Board Workshop Spring 2023 Item #4 - Resaca Restoration Program Update	View Recording
Board of Directors Meeting iCal Date & Time: 08/14/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes BPUB Board of Directors Meeting 8-14-2023	View Recording

Board Workshop iCal Date & Time: 09/06/2023 - 4:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes FY 2024 Proposed O&M Budget Proposed FY 2024 Overall Five-Year CIP	View Recording
Board of Directors Meeting iCal Date & Time: 09/11/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes BPUB Board of Directors Meeting	View Recording

Board of Directors Meeting iCal Date & Time: 10/09/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes Fiscal Year 2023 GM Authorized Expenditures Summary 3rd Quarter July - September 2023 BPUB AMI Vendor Contracting Overview Spencer Fane Presentation MMO Partners-Vogel Presentation	View Recording
Notice of Potential Quorum iCal Date & Time: 10/16/2023 - 4:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes	View Recording

Board of Directors Meeting iCal

Date & Time: 11/13/2023 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

BPUB Board of Directors Meeting Outline Item #4FB_Monthly Operating Report September 2023 F-IC4c-Engineering and Legal Fees Report as of September 30 2023 City of Brownsville Capital Work Orders Report as of September 30 2023

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Strategic Plan Retreat iCal Date & Time: 12/11/2023 - 2:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes Strategic Board Retreat Outline	View Recording
Board of Directors Meeting iCal Date & Time: 12/11/2023 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes BPUB-Board-of-Directors-Meeting-Outline-12-11 F-IC #4a - Financial Report F-IC #4b - Engineering & Legal Fees OCTOBER 2023 F-IC #4c - CIAC to COB Unbilled and Billed Services Report with COB Transfers as of Oct 31 2023	View Recording

Board of Directors Meeting iCal

Date & Time: 01/08/2024 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

BPUB Board of Directors Meeting 1-8 F4a-Financial report November 2023 F4b.1-Engineering Fees NOVEMBER 2023 F4b.2-FY2024 Legal Budget_ as of November 30 2023 F4b.3-Legal Fees - Five Year History by Firm-Vendor-Category FY 2020 - 2024 as of November 2023 F4c-CIAC to COB Unbilled and Billed Services Report with COB Transfers as of Nov 30 2023

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Board of Directors Meeting - Postponed iCal Date & Time: 02/12/2024 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes	View Recording
Board of Directors Meeting iCal Date & Time: 02/15/2024 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes BPUB Board of Directors Meeting Outline 1. Monthly Operating Report December 2023 Engineering Fees DECEMBER 2023 FY2024 Legal Budget_ as of December 31 2023 CIAC to COB Unbilled and Billed Services Report with COB Transfers as of Dec 31 2023 GM Authorized Expenditures Summary 4th Quarter October - December 2023 BPUB QTR Investment Report 12-2023	View Recording

Board of Directors Meeting iCal

Date & Time: 03/11/2024 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal

Date & Time: 04/08/2024 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

BPUB Board of Directors Meeting Outline 4-8-24

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Board of Directors Meeting iCal

Date & Time: 05/13/2024 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

BPUB Board of Directors Meeting Outline 5-13-24

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Board of Directors Meeting - Canceled iCal

Date & Time: 06/03/2024 - 5:00 PM | Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520

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Board of Directors Meeting iCal Date & Time: 07/08/2024 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes BPUB Board of Directors Meeting Outline 7-8-24	View Recording
Board of Directors Meeting - Canceled iCal Date & Time: 07/10/2024 - 5:00 PM \| Location: BPUB Annex Building, 1425 Robinhood Dr., Brownsville, Texas, 78520
Agenda Minutes	View Recording