August 9, 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 on TML Claim AU0000000168348 Diane Vercher. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.071.
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5. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2023 Financial Audit.
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6. Discussion and possible action to approve Tax Rate for 2023 and Public Hearing.
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7. Discussion and possible action to approve Execution of Amendment to the Information form "Notice to Purchaser", HB2816 and HB2815 out of the 2023 Legislature session.
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8. Discussion and possible action to approve Hoover Construction Pay App #2 for Snapper and Melody and, Pay App #1, Phase 2 force main improvements on Biscayne and Biscayne Cove.
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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 to approve BuyBoard Proposal from Fuquay for wastewater 10-inch Collectin line rehabilitation on Nautilus and Nautilus Manhole rehab.
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11. Discussion and Possible action to approve, Amended Correction Deed for Lohmans's Land Conveyance.
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12. Discussion and possible action to approve, Amended Petition Consenting to the Creation of a Defined Area in Travis County Water Control and Improvement District 17.
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13. Discussion and possible action to approve report on Palos Verdes Incident from May 4, 2023.
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14. Discussion and possible action on FY 24 Draft Revenue/Expense Budget.
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15. Discussion and possible action on GM Report, Financials, Calendar and Drought Contingency Plan.
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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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16. Approve minutes from Regular board meeting June 14, 2023
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