September 14, 2022 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. Public Hearing on 2022 Proposed Tax Rate.

5. Discussion and possible action on Health Insurance

6. Discussion and possible action to approve COLA, Merit increase and Salary ranges. 

7. Discussion and possible action on FY 23 Draft Revenue/Expense Budget.

8. Discussion and possible action to approve Hoover Construction Pay App #10, Phase 2 force main improvements. 

9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17. 

10. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks. 

11. Discussion and possible action to approve Quote for purchase of Vac-tron

12. Discussion and possible action to Ratify approval of letter of Retainer Agreement with Allen Boon Humphries Robinson, LLP.

13. Discussion and possible action to seek advice of its attorney regarding pending or contemplated litigation. Board discussion will be held in Executive Session under Texas Government Code 551.071. Board will reconvene in Open Session to authorize action regarding pending or contemplated litigation. 

14. Discussion and possible action to Consider approval of Allen Boone Humphries Robinson, LLP as General Counsel. 

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 from Regular board meeting August 10, 2022.

17. Approve Bad Debts write-offs