April 10, 2024 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 New Gen Strategies & Solutions proposal to conduct Water and Wastewater Cost of Service and Rate design Study.

5. Discussion and possible action to approve changes to Drought contingency plan, additional drought rate and practices concerning enforcement. 

6. Discussion and possible action to approve HIPAA Business Associate Agreement, Administrative Services agreement, and Stop Loss Policy for Curative Insurance Company. 

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

8. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements Eagle and pay App #1 for Tartan & Lido. 

9. Discussion and possible action to approve Resignation Letter from Board member Larry Burmeier.

10. Discussion and possible action to approve "Appointment to Fill a Vacancy on the Board of Directors".

11. Administration of Oath of Office to newly appointed member for the LMUD Board of Directors. 

12. Discussion and possible action to approve Application for Wastewater service under Wholesale wastewater agreement with WCID #17. 

13. Discussion and possible action on a request of the General Manager to do a recorded interview on the potential of the worsening drought. 

14. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.

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.

15. Approve minutes from the Regular board meeting on March 13, 2024.