May 14, 2025 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 consider a Letter of Intent to lease District property for one monopole Cell Tower as long as there is a consent agreement with the City of Lakeway.

5. Discussion and possible action to approve leak relief at 603 Robindale.

6. Discussion and possible action to approve a temporary construction easement for the removal of a berm on lot 7 Lakeway M.U.D. E5 tank Subdivision.

7. Discussion and possible action to approve amendment to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3. 

8. Discussion and possible action to approve Pay Application #11 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

9. Discussion and possible action to approve the Highlands Elevated Storage Tank project timeline. 

10. Discussion and possible action on Drought Contingency Plan and Local Water Update. 

11. Discussion and possible action to approve Quote from Evoqua for maintenance on S-4 Traveling Bridge Filter 

12. 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.

13. Approve minutes from the Regular board meeting on April 9, 2025.