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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 to approve a rental agreement for a mobile water treatment unit.
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5. Discussion and possible action to approve roofing estimate for the Field Office.
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6. Discussion and possible action to approve Pay Application #13 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 #28 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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8. Discussion and possible action to approve the grinder pump specifications for TCMUD 11, 12 & 13 so we can add to the rate order.
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9. Discussion and possible action to approve amendment 18 and 19 to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
The Board of Directors is authorized by the Texas Open Meetings Act, Chapter 551 Texas Government Code, to convene in Closed or executive session 551.072 |
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10. 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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11. Approve minutes from the Regular board meeting on September 9, 2026
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12. Suggested write-offs.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 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 to approve a rental agreement for a mobile water treatment unit.
|
|
| Subject: |
5. Discussion and possible action to approve roofing estimate for the Field Office.
|
|
| Subject: |
6. Discussion and possible action to approve Pay Application #13 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
|
|
| Subject: |
7. Discussion and possible action to approve Pay Application #28 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
8. Discussion and possible action to approve the grinder pump specifications for TCMUD 11, 12 & 13 so we can add to the rate order.
|
|
| Subject: |
9. Discussion and possible action to approve amendment 18 and 19 to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
The Board of Directors is authorized by the Texas Open Meetings Act, Chapter 551 Texas Government Code, to convene in Closed or executive session 551.072 |
|
| Subject: |
10. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
|
|
| 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.
|
|
| Subject: |
11. Approve minutes from the Regular board meeting on September 9, 2026
|
|
| Subject: |
12. Suggested write-offs.
|
|