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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 FY 20 Financial Audit by Maxwell Locke & Ritter.
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5. Discussion and possible action to approve Pay app #8 and #9 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 Hoover Construction Pay App #1 and #2 for work on OD wastewater project along Lakeway Drive.
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7. Discussion and possible action to approve Hoover Construction bid to lay pipe along Live Oak Golf Course along hole #10 to Flying Scott, installing 8-inch, 4-inch & 3-inch in approximating 1100 feet of trench.
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8. Discussion and possible action to Approve Leak Relief for 103 Highlander St.
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9. Discussion and possible action to approve Leak Relief for 1131 Challenger.
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10. Discussion and possible action to Approve Easement release on 206 Dasher, Lots 2235 & 2236.
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11. Discussion and possible action to approve Easement release on 723 Rolling Green, Lots 2680 & 2681A.
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12. Discussion and possible action Real Estate Appraisal Report from Texas Department of Transportation for Property along Stewart Road and fronting on 620. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.072
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13 Discussion and possible action on "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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14. Discussion and possible action on Purchase agreement between City of Lakeway and Lakeway MUD.
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15. 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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16. 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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17. Approve Minutes of Regular meeting November 18, 2020.
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18. Approve Expenditures over $25,000 November & December 2020.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 13, 2021 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
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|
| 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 FY 20 Financial Audit by Maxwell Locke & Ritter.
|
|
| Subject: |
5. Discussion and possible action to approve Pay app #8 and #9 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
6. Discussion and possible action to Approve Hoover Construction Pay App #1 and #2 for work on OD wastewater project along Lakeway Drive.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction bid to lay pipe along Live Oak Golf Course along hole #10 to Flying Scott, installing 8-inch, 4-inch & 3-inch in approximating 1100 feet of trench.
|
|
| Subject: |
8. Discussion and possible action to Approve Leak Relief for 103 Highlander St.
|
|
| Subject: |
9. Discussion and possible action to approve Leak Relief for 1131 Challenger.
|
|
| Subject: |
10. Discussion and possible action to Approve Easement release on 206 Dasher, Lots 2235 & 2236.
|
|
| Subject: |
11. Discussion and possible action to approve Easement release on 723 Rolling Green, Lots 2680 & 2681A.
|
|
| Subject: |
12. Discussion and possible action Real Estate Appraisal Report from Texas Department of Transportation for Property along Stewart Road and fronting on 620. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.072
|
|
| Subject: |
13 Discussion and possible action on "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: |
14. Discussion and possible action on Purchase agreement between City of Lakeway and Lakeway MUD.
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|
| Subject: |
15. 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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|
| Subject: |
16. 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: |
17. Approve Minutes of Regular meeting November 18, 2020.
|
|
| Subject: |
18. Approve Expenditures over $25,000 November & December 2020.
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