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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 on 710 Golf Crest leak adjustment.
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6. Discussion and possible action on Pay App #2 and #3 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
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7. Discussion and possible action to approve L-1 Pump repair and update on blockage in L-1 pressure line.
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8. Discussion and possible action to declare 1989 boat surplus.
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9. Discussion and possible action on Edmonds GovTech/Logics Billing Software.
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10. Discussion and possible action on PUC Docket No. 50181-Final map and consent form.
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11. Discussion and possible action on update of purchase of Land 7.622 acres from City of Lakeway.
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12. Discussion and possible action on Review of Engineers Contract
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13. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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14. Discussion and possible action on a proposed "Seventh amendment to Commercial Contract - Unimproved Property" by and between the District and HSD-Holdings, Ltd., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas
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15. Discussion and possible action on Financials, 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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16. Approve minutes of Regular meeting May 13, 2020
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17. Approve minutes of Special meeting May 19, 2020
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18. Approve Expenditures over $25,000 April 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 10, 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 on 710 Golf Crest leak adjustment.
|
|
| Subject: |
6. Discussion and possible action on Pay App #2 and #3 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
7. Discussion and possible action to approve L-1 Pump repair and update on blockage in L-1 pressure line.
|
|
| Subject: |
8. Discussion and possible action to declare 1989 boat surplus.
|
|
| Subject: |
9. Discussion and possible action on Edmonds GovTech/Logics Billing Software.
|
|
| Subject: |
10. Discussion and possible action on PUC Docket No. 50181-Final map and consent form.
|
|
| Subject: |
11. Discussion and possible action on update of purchase of Land 7.622 acres from City of Lakeway.
|
|
| Subject: |
12. Discussion and possible action on Review of Engineers Contract
|
|
| Subject: |
13. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| Subject: |
14. Discussion and possible action on a proposed "Seventh amendment to Commercial Contract - Unimproved Property" by and between the District and HSD-Holdings, Ltd., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas
|
|
| Subject: |
15. Discussion and possible action on Financials, 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: |
16. Approve minutes of Regular meeting May 13, 2020
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|
| Subject: |
17. Approve minutes of Special meeting May 19, 2020
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|
| Subject: |
18. Approve Expenditures over $25,000 April 2020
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