January 9, 2019 at 9:30 AM - Regular Meeting
| Agenda |
|---|
|
QUORUM
|
|
1. Determine Quorum and Call to Order
|
|
2. Pledge of Allegiance
|
|
CITIZENS
|
|
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda. A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins. The Presiding Officer may place a time limit on all comments from citizens. Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue. Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board. |
|
AGENDA ITEMS
|
|
4. Discussion and possible action for recognition of Mike Look for his 19 plus years of service to LMUD
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
5. Discussion and possible action on LCRA contract for Leak Detection equipment usage.
|
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
6. Discussion and possible action on Pay App #11 (Final) for I-4 Lift Station and I-5 Pump house improvements to CRU
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
7. Discussion and possible action on leak request from Steve Schrimpf at 109 Comet.
|
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
8. Discussion and possible action on Progress of Out of District pressure sewer system for the first
17 sections of Lakeway Phase 1. |
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
9. Discussion and possible action on Financials, Calendar
|
|
A. Monthly Financial Report November 2018
|
|
B. Budget versus Actual November 2018
|
|
C. Calendar
|
|
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.
|
|
10. Approve Minutes of Regular meeting on December 12, 2018
|
|
11. Approve expenditures over $25,000
|