October 11, 2023 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 Truck quotes. 

5. Discussion and possible action on Petition from Landowners to Annex Land into the District.

6. Discussion and possible action on Petition to the City of Lakeway, Texas for Consent to Annex Land into the District.

7. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC

8. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements on Biscayne and Biscayne Cove, Eagle and Eagle Cove Pay App #1. . 

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 on GM Report, 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.

11.Approve minutes from Regular board meeting September 13, 2023.

12. Approve minutes from Special board meeting September 27, 2023