September 10, 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. Public Hearing on 2025 Proposed Tax Rate and Discussion and Possible action on Proposed Tax Rate for 2025.

5. Discussion and possible action on Health Insurance

6. Discussion and possible action to approve COLA, Merit increase.

7. Discussion and possible action on FY 26 Revenue/Expense Budget.

8. Discussion and possible action to approve Pay Application #15 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

9. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks. 

10. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.

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

12. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.

13. Discussion and possible action on Amended and Restated Wastewater Capacity and Services Agreement with Travis County Municipal Utility District #12. 

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 August 28, 2025.

16. Suggested write-offs.

17. Discussion and possible action to approve Kat Grady for Finance Committee.