June 14, 2023 at 9:30 AM - Regular Meeting
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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AGENDA ITEMS
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4. Discussion and possible action to approve Changes to Personnel Policy
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5. Discussion and possible action to approve Award of Contract for Installation of Sunfish Lift Station.
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6. Discussion and possible action to approve Award for S-5 WRP Equipment IFB-1, Clarifier Mechanism.
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7. Discussion and Possible action to approve Award for S-5 WRP Equipment IFB-2, Traveling Bridge Filter Unit.
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8. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Bermuda and Pay app #1 for force main improvements on Snapper.
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9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
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10. Discussion and possible action on "Eleventh amendment to Commercial Contract Unimproved Property" By and between the District and HSD-Lohmans Partners, Lp., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas.
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11. Discussion and possible action on GM Report, Financials, Calendar.
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CONSENT AGENDA - The following consent items may be approved by one Board vote. Any Director may pull consent items from the consent agenda for discussion.
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12. Approve minutes from Regular board meeting May 10, 2023
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