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Meeting Agenda
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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AGENDA ITEMS
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4. Discussion and possible action on the recognition of Roger Fry, Field Manager, for Lakeway MUD for 25 years and 10 months.
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5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.
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6. Discussion and possible action to approve Pay Application #7 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
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7. Discussion and possible action to approve Pay Application #22 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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8. Discussion and possible action on S-5 Water Recycling Plant Expansion Launder Trough cure/remedy.
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9. Discussion and possible action to approve plat for 101 Phlox.
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10. Discussion and possible action on Replat of Taranga Place.
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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.
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12. Discussion and possible action on LCRA Raw Water contract assignment from TCMUD 12.
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13. Discussion and possible action on Contract for services, with Firoj Vahora on Lakeway MUD TLAP Permit Amendment for S-5 WRP.
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14. Discussion and possible action on the addition of Fluoridation at the Water Treatment Plant.
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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.
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16. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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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.
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17. Approve minutes from the Regular board meeting on March 8th, 2026
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 8, 2026 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
|
|
| Subject: |
1. Determine Quorum and Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
CITIZENS
|
|
| Subject: |
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
| Subject: |
AGENDA ITEMS
|
|
| Subject: |
4. Discussion and possible action on the recognition of Roger Fry, Field Manager, for Lakeway MUD for 25 years and 10 months.
|
|
| Subject: |
5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.
|
|
| Subject: |
6. Discussion and possible action to approve Pay Application #7 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
|
|
| Subject: |
7. Discussion and possible action to approve Pay Application #22 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
8. Discussion and possible action on S-5 Water Recycling Plant Expansion Launder Trough cure/remedy.
|
|
| Subject: |
9. Discussion and possible action to approve plat for 101 Phlox.
|
|
| Subject: |
10. Discussion and possible action on Replat of Taranga Place.
|
|
| Subject: |
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.
|
|
| Subject: |
12. Discussion and possible action on LCRA Raw Water contract assignment from TCMUD 12.
|
|
| Subject: |
13. Discussion and possible action on Contract for services, with Firoj Vahora on Lakeway MUD TLAP Permit Amendment for S-5 WRP.
|
|
| Subject: |
14. Discussion and possible action on the addition of Fluoridation at the Water Treatment Plant.
|
|
| Subject: |
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.
|
|
| Subject: |
16. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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|
| Subject: |
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.
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|
| Subject: |
17. Approve minutes from the Regular board meeting on March 8th, 2026
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