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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 Notice to Purchaser
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5. Discussion and possible action to approve Pay app #6 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
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6. Discussion and possible action to Approve Emergency Roof Repair on B-4 Raw Water Floating Intake.
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7. Discussion and possible action to Approve Purchase from HydroPro Solutions for meter base station, Repeater, and Harmony software for new meters.
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8. Discussion and possible action to review and approve changes to Committee resolutions.
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9. Discussion and possible action to approve Purchase of two F-150 trucks per our vehicle replacement program.
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10. Discussion and possible action to approve Quote for OD Wastewater Line extension from Lakeway Drive to Zephyr.
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11. Discussion and possible action on LMUD Personnel Matters with General Manager. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
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12. 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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13. Approve Minutes of Regular meeting September 9, 2020.
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14. Approve minutes of Special meeting September 16, 2020
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 14, 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 to approve Notice to Purchaser
|
|
| Subject: |
5. Discussion and possible action to approve Pay app #6 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
6. Discussion and possible action to Approve Emergency Roof Repair on B-4 Raw Water Floating Intake.
|
|
| Subject: |
7. Discussion and possible action to Approve Purchase from HydroPro Solutions for meter base station, Repeater, and Harmony software for new meters.
|
|
| Subject: |
8. Discussion and possible action to review and approve changes to Committee resolutions.
|
|
| Subject: |
9. Discussion and possible action to approve Purchase of two F-150 trucks per our vehicle replacement program.
|
|
| Subject: |
10. Discussion and possible action to approve Quote for OD Wastewater Line extension from Lakeway Drive to Zephyr.
|
|
| Subject: |
11. Discussion and possible action on LMUD Personnel Matters with General Manager. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
| Subject: |
12. 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: |
13. Approve Minutes of Regular meeting September 9, 2020.
|
|
| Subject: |
14. Approve minutes of Special meeting September 16, 2020
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|