June 10, 2020 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
|
|
AGENDA ITEMS
|
|
4. Items listed on Agenda:
|
|
5. Discussion and possible action on 710 Golf Crest leak adjustment.
|
|
6. Discussion and possible action on Pay App #2 and #3 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
|
|
7. Discussion and possible action to approve L-1 Pump repair and update on blockage in L-1 pressure line.
|
|
8. Discussion and possible action to declare 1989 boat surplus.
|
|
9. Discussion and possible action on Edmonds GovTech/Logics Billing Software.
|
|
10. Discussion and possible action on PUC Docket No. 50181-Final map and consent form.
|
|
11. Discussion and possible action on update of purchase of Land 7.622 acres from City of Lakeway.
|
|
12. Discussion and possible action on Review of Engineers Contract
|
|
13. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
14. Discussion and possible action on a proposed "Seventh amendment to Commercial Contract - Unimproved Property" by and between the District and HSD-Holdings, Ltd., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas
|
|
15. Discussion and possible action on Financials, 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.
|
|
16. Approve minutes of Regular meeting May 13, 2020
|
|
17. Approve minutes of Special meeting May 19, 2020
|
|
18. Approve Expenditures over $25,000 April 2020
|