October 14, 2020 at 9:30 AM - Regular Meeting

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. Discussion and possible action to approve Notice to Purchaser

5. Discussion and possible action to approve Pay app #6 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements. 

6. Discussion and possible action to Approve Emergency Roof Repair on B-4 Raw Water Floating Intake.

7. Discussion and possible action to Approve Purchase from HydroPro Solutions for meter base station, Repeater, and Harmony software for new meters. 

8. Discussion and possible action to review and approve changes to Committee resolutions. 

9. Discussion and possible action to approve Purchase of two F-150 trucks per our vehicle replacement program. 

10. Discussion and possible action to approve Quote for OD Wastewater Line extension from Lakeway Drive to Zephyr.  

11. Discussion and possible action on LMUD Personnel Matters with General Manager. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.

12. 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.

13. Approve Minutes of Regular meeting September 9, 2020.

14. Approve minutes of Special meeting September 16, 2020