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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. Items listed on Agenda:
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5. Discussion and possible action to approve NPW pump #2 at Palos Verdes Plant (S-4)
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6. Discussion and possible action on Final Pay App #2 for Painting of B & C Microfloc units at water plant.
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7. Discussion and possible action on Emergency Raw Water Line Repair.
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8. Discussion and possible action on Pay App #1 for Austin Engineering for OD WW Force Main, Lift Station & S-5 WRP Improvements.
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9. Discussion and possible action on status of Out-of-District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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10. Discussion and possible action on canvassing of election for newly elected Board members and issuance of Certificates and Execution of Statement of Elected Officers by newly elected Board members.
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11. Discussion and action on the place and time for the Administration of Oath of Office to newly elected Board members
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12. Discussion and possible action on LOI - between LMUD, TCMUD #12 and WTCPUA.
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13. Discussion and possible action on Financials, Calendar,
A. Monthly financial Report March 2020 B. Budget versus Actual March 2020 C. Calendar |
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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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14. Approve minutes of Regular meeting and Executive Session on April 8, 2020
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15. Approve Expenditures over $25,000 March 2020.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2020 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. Items listed on Agenda:
|
|
| Subject: |
5. Discussion and possible action to approve NPW pump #2 at Palos Verdes Plant (S-4)
|
|
| Subject: |
6. Discussion and possible action on Final Pay App #2 for Painting of B & C Microfloc units at water plant.
|
|
| Subject: |
7. Discussion and possible action on Emergency Raw Water Line Repair.
|
|
| Subject: |
8. Discussion and possible action on Pay App #1 for Austin Engineering for OD WW Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
9. Discussion and possible action on status of Out-of-District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| Subject: |
10. Discussion and possible action on canvassing of election for newly elected Board members and issuance of Certificates and Execution of Statement of Elected Officers by newly elected Board members.
|
|
| Subject: |
11. Discussion and action on the place and time for the Administration of Oath of Office to newly elected Board members
|
|
| Subject: |
12. Discussion and possible action on LOI - between LMUD, TCMUD #12 and WTCPUA.
|
|
| Subject: |
13. Discussion and possible action on Financials, Calendar,
A. Monthly financial Report March 2020 B. Budget versus Actual March 2020 C. Calendar |
|
| 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: |
14. Approve minutes of Regular meeting and Executive Session on April 8, 2020
|
|
| Subject: |
15. Approve Expenditures over $25,000 March 2020.
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|