April 8, 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 recognition of Roger Fry, Field Manager, for Lakeway MUD for 25 years and 10 months.   

5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.

6. Discussion and possible action to approve Pay Application #7 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.

7. Discussion and possible action to approve Pay Application #22 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

8. Discussion and possible action on S-5 Water Recycling Plant Expansion Launder Trough cure/remedy. 

9. Discussion and possible action to approve plat for 101 Phlox.

10. Discussion and possible action on Replat of Taranga Place.

11. Discussion and possible action on Water & Wastewater Revenue Bonds. Dan Wegmiller, Lakeway MUDs Financial Advisor, with Specialized Public Finance Inc. will discuss the timeline for issuance.

12. Discussion and possible action on LCRA Raw Water contract assignment from TCMUD 12. 

13. Discussion and possible action on Contract for services, with Firoj Vahora on Lakeway MUD TLAP Permit Amendment for S-5 WRP. 

14. Discussion and possible action on the addition of Fluoridation at the Water Treatment Plant. 

15. Discussion and Possible action on Lease Agreement for Additional Irrigation Land per the Amended and Restated Wastewater Capacity and Services Agreement Approved September 10, 2025.

16. 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.

17. Approve minutes from the Regular board meeting on March 8th, 2026