August 13, 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 Engagement Letter from Maxwell Lock & Ritter for FY 25 financial Audit. 

5. Discussion and possible action on "Sixteenth amendment to Commercial Contract Unimproved Property" By and between the District and HSD-Lohmans Partners, Lp., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas.

6. Discussion and possible action to approve LMUD Construction Notes, which are a compilation of past LMUDs designs and reflect LMUDs Standards. 

7. Discussion and possible action to approve a water and wastewater easement along the southeast corner of 702 N. Ranch Road 620.

8. Discussion and possible action to approve Pay Application #14 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

9. Discussion and possible action to approve Truck quotes for replacement of 2 F150 work trucks. 

10. Discussion and possible action to approve Declaring Equipment as surplus and work with Bidadoo Auction Services to auction off items. 

11. Discussion and possible action to approve a quote for the purchase of a Backhoe.

12. Discussion and possible action on FY 25 Draft Revenue/Expense Budget.

13. Discussion and possible action to approve Tax Rate for 2025 and Public Hearing.

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 July 16, 2025.