December 13, 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. Discussion and Possible action to approve Quote for B-4 Raw Water Pump Repair

5. Discussion and possible action to approve Bids for Generator concrete pads and duct work for electrical. 

6. Discussion and possible action to approve quote, Electrical Services for Generator backup at Raw Water Intake for B-4

7. Discussion and possible action to approve Construction Access Grading Easement Agreement.

8. Discussion and possible action on new LMUD Water Smart Portal. 

9. Discussion and possible action on instrument approval of Boundary conveyed land on Commercial Contract-Unimproved Property 39.145 acres and Lot 1 Lakeway MUD E5 Tank Subdivision. Board discussion will be held in Executive Session Under Texas Government Code, Section 551.072.

10. Discussion and possible action on purchase of Land from City of Lakeway, off of Highlands Boulevard and Trophy Drive. Board discussion will be held in Executive Session Under Texas Government Code, Section 551.072.

11. 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.

12. Approve minutes from Regular board meeting November 9, 2022