January 14, 2026 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 on FY 25 Financial Audit by Maxwell Locke & Ritter. 

5. Discussion and possible action to review and discuss the water line that runs along the sideline of 515 Flamingo inside the Public Utility Easement. 

6. Discussion and possible action to approve Pay Application #4 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.

7. Discussion and possible action to approve Pay Application #19 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

8. Discussion and possible action to adopt Resolution Designating an Agent of the Secretary of the Board of Directors During the 2026 Board of Directors Election Period. 
Adoptar una Resolución Designando un Agente del Secretario de la Junta Directiva Durante el Período de la Elección de la Junta Directiva de 2026.

9. Discussion and Possible action to approve and authorize Notice of Deadline to File Application for Place on the Ballot.
Autorizar el Aviso de Fecha Límite para Presentar una Solicitud de un Lugar en la Boleta.

10. Discussion and Possible action to approve contracting for election services and any associated agreements if necessary with Travis County.
Aprobar el contrato de servicios electorales con el Condado de Travis.

11. 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.

12. Approve minutes from the Regular board meeting on December 10th, 2025.