|
Meeting Agenda
|
|---|
|
QUORUM
|
|
1. Determine Quorum and Call to Order
|
|
2. Pledge of Allegiance
|
|
CITIZENS
|
|
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
AGENDA ITEMS
|
|
4. Discussion and possible action to approve Effluent transfer pump rebuild.
|
|
5. Discussion and possible action to approve Pay app #7 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
6. Discussion and possible action to Approve Repair to Pump #4 on B-4 Raw Water Floating Intake.
|
|
7. Discussion and possible action to Approve L-8 Discharge piping replacement.
|
|
8. Discussion and possible action to Easement release on Lot 406 A at 712 Mariner.
|
|
9. Discussion and possible action to approve Easement release between Lot 5A and Lot 6A at 105 Airpark Ct. and 107 Airpark Ct.
|
|
10. Discussion and possible action to approve Purchase of Mini Kubota Excavator for ODWW Project.
|
|
11. Discussion and possible action to approve Purchase of Ditch Witch Mini Skid Steer for ODWW Project.
|
|
12. Discussion and possible action on Quote from Chapman Marine to place rubber chaffing protection under B-4 Discharge hoses.
|
|
13 Discussion and possible action on Preliminary Cash Flow for Capital Projects.
|
|
14. Discussion and possible action on City of Lakeway Thoroughfare plan proposal.
|
|
15. Discussion and possible action on Financials, Calendar & Capital Expenditures.
|
|
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.
|
|
16. Approve Minutes of Regular meeting October 14, 2020.
|
|
17. Approve Expenditures over $25,000 October 2020. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 18, 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 Effluent transfer pump rebuild.
|
|
| Subject: |
5. Discussion and possible action to approve Pay app #7 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
6. Discussion and possible action to Approve Repair to Pump #4 on B-4 Raw Water Floating Intake.
|
|
| Subject: |
7. Discussion and possible action to Approve L-8 Discharge piping replacement.
|
|
| Subject: |
8. Discussion and possible action to Easement release on Lot 406 A at 712 Mariner.
|
|
| Subject: |
9. Discussion and possible action to approve Easement release between Lot 5A and Lot 6A at 105 Airpark Ct. and 107 Airpark Ct.
|
|
| Subject: |
10. Discussion and possible action to approve Purchase of Mini Kubota Excavator for ODWW Project.
|
|
| Subject: |
11. Discussion and possible action to approve Purchase of Ditch Witch Mini Skid Steer for ODWW Project.
|
|
| Subject: |
12. Discussion and possible action on Quote from Chapman Marine to place rubber chaffing protection under B-4 Discharge hoses.
|
|
| Subject: |
13 Discussion and possible action on Preliminary Cash Flow for Capital Projects.
|
|
| Subject: |
14. Discussion and possible action on City of Lakeway Thoroughfare plan proposal.
|
|
| Subject: |
15. Discussion and possible action on Financials, Calendar & Capital Expenditures.
|
|
| 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 October 14, 2020.
|
|
| Subject: |
17. Approve Expenditures over $25,000 October 2020. |
|