February 11, 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 the Investment Policy annual review. 

5. Discussion and possible action on Annual cybersecurity training for Lakeway MUD Directors and employees.

6. Discussion and possible action to approve Pay Application #5 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.

7. Discussion and possible action to approve Pay Application #20 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

8. Discussion and possible action on Leak Relief for 122 Lido.

9. Discussion and possible action on Leak Relief for 1404 Lakeway Drive.

10. Discussion and possible action on updates to Leak Relief Policy. 

11. Discussion and possible action on Water Service Agreement with West Travis County PUA. 

12. Discussion and possible action to approve Moving forward with Discussions with the West Travis County PUA on Raw Water Pumps, Water Plant and Distribution system improvements. 

13. 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.

14. Approve minutes from the Regular board meeting on January 14th, 2026