June 8, 2022 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. Discussion and possible action to approve Assignment of Comercial 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 to HSD Lohmans Partners, LP.
|
5. Discussion and possible action on "Tenth amendment to Comercial 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.
|
6. Discussion and possible action to approve Hoover Construction Pay App #7, final payment on projects 5 thru 11.
|
7. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 Secs. 1-17.
|
8. 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.
|
9.Approve minutes from Regular board meeting May 11, 2022.
|
10. Approve minutes from Special board meeting May 24, 2022.
|