November 20, 2017 at 9:30 AM - Special 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

This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda.  A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins.  The Presiding Officer may place a time limit on all comments from citizens.  Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue.  Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board.

AGENDA ITEMS

4. Discussion and Possible Action to reconsider the contract with Texas Traditions Roofing, LLC. for a new District office roof, including possible action to terminate the contract and to rebid the project with specifications that meet the City of Lakeway's ordinances for a standing seam metal roof.

- Report from General Manager

- Citizen Participation

- Board discussion/action

5. Discussion and Possible Action on the proposed "Assignment of Wholesale Wastewater Capacity and Services Agreement" by Rough Hollow Development, Ltd to RH Lakeway Development Ltd., relating to the assignment of the Wholesale Wastewater Capacity and Services Agreement dated as of July 29, 2015 between LMUD and Travis County MUD 12.

- Report from General Manager

- Citizens Participation

- Board discussion/action