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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 2020 Tax Rate and Set Public Hearing.
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5. Discussion and possible action to Recognize Tommy Farrell for 32 years of Service and present award for Retirement.
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6. Discussion and possible action to Recognize Roger Fry, Wastewater Supervisor for 20 years of service.
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7. Discussion and possible action on FY 21 Draft Revenue and Expense Budget.
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8. Discussion and possible action on Pay App #4 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
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9. Discussion and possible action on COVID 19 Update.
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10. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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11. Discussion and possible action on Financials, Calendar.
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12. Discussion and possible action on Election of Officers.
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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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13. Approve minutes of Regular meeting July 8, 2020
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14. Approve Expenditures over $25,000 July 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 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. Discussion and possible action on 2020 Tax Rate and Set Public Hearing.
|
|
| Subject: |
5. Discussion and possible action to Recognize Tommy Farrell for 32 years of Service and present award for Retirement.
|
|
| Subject: |
6. Discussion and possible action to Recognize Roger Fry, Wastewater Supervisor for 20 years of service.
|
|
| Subject: |
7. Discussion and possible action on FY 21 Draft Revenue and Expense Budget.
|
|
| Subject: |
8. Discussion and possible action on Pay App #4 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
9. Discussion and possible action on COVID 19 Update.
|
|
| Subject: |
10. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| Subject: |
11. Discussion and possible action on Financials, Calendar.
|
|
| Subject: |
12. Discussion and possible action on Election of Officers.
|
|
| 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: |
13. Approve minutes of Regular meeting July 8, 2020
|
|
| Subject: |
14. Approve Expenditures over $25,000 July 2020
|
|