March 10, 2021 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 and possible action on Recognizing Pauli Delgado for 30 plus years of employment/retirement.
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5. Discussion and possible action on 2021 Weather Event.
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6. Discussion and possible action on Governor Abbott Executive Order to slow the spread of COVID-19, specifically mask mandate lifted and offices open to public.
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7. Discussion and possible action to Approve Hoover Construction Pay App #2on Project #2 OD wastewater project along Live Oak Golf Course #10 fairway.
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8. Discussion and possible action to approve Pay app #11 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
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9. Discussion and possible action on Capital Expenditures.
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10. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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11. Discussion and possible action on Financials, Calendar.
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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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12. Approve minutes of Regular meeting February 10, 2021
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13. Approve Bad Debt write-offs.
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14. Approve Expenditures over $25,000 February 2021
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