August 28, 2019 at 9:30 AM - Special 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 on Agreement with Travis County Water Control and Improvement District #17 to seek approval from the Public Utility Commission (PUC) to transfer a porttion of District 17's wastewater CCn to Lakeway MUD (along the north side of Brooks Hollow Road).
|
- Report from General Manager
|
- Citizen Participation
|
Board discussion/action
|
5. Discussion and possible action on wording for the Historic Marker to be placed on LMUD property
|
- Report from General Manager
|
- Citizens Participation
|
- Board discussion/action
|
6. Discussion and possible action on Engagement Letter from Maxwell Locke & Ritter
|
- Report from General Manager
|
- Citizen Participation
|
- Board discussion/action
|
7. Discussion and possible action to approve Merit increase for FY 20 budget
|
- Report from General Manager
|
- Citizens Participation
|
Board discussion/action
|
8. Discussion and possible action to approve Health Insurance for FY 20
|
- Report from General Manager
|
- Citizens Participation
|
Board discussion/action
|
9. Discussion and possible action on FY 20 Revenue and Expense Budget
|
- Report from General Manager
|
- Citizen Participation
|
- Board discussion/action
|
10. Discussion and possible action on the "Fifth Amendment to Commercial Contract Unimproved Property by and between the District and HSD-Lakeway Holdings, Ltd." pertaining to the sale of the land generally situated at 1931 Lohmans Crossing, Lakeway , Texas. (this item may be discussed in Executive session as authorized by Texas Open Meetings Act 551.072).
|
- Report from General Manager
|
- Citizen Participation
|
- Board discussion/action
|
11. Discussion and possible action on LMUD Inspection Service agreement
|
- Report from General Manager
|
- Citizens Participation
|
- Board discussion/action
|