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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 Purchase agreement between City of Lakeway and Lakeway MUD.
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5. Discussion and possible action on License agreement with City of Lakeway for Canyon Lands Restroom.
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6 Discussion and possible action on "Eight 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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7. Discussion and possible action to approve Resolution for Real Estate sale to 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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8. Discussion and possible action to Approve Hoover Construction Pay App #3 on Project #1 and Pay App #1 for work on Project #2 OD wastewater project along Lakeway Drive.
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9. Discussion and possible action to approve Hoover Construction bid to lay pipe along Live Oak Golf Course along hole #11 from Vangaurd, installing 6-inch & 3-inch in approximating 4200 feet of trench.
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10. Discussion and possible action to approve Pay app #10 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
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11. Discussion and possible action on Fuel pump for tanks at Palos Verdes Plant (S-4).
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12. Discussion and possible action on ABS pump for L-8 lift station at Palos Verdes Plant.
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13. 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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14. Approve minutes of Regular meeting January 13, 2021
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15. Approve minutes of Special meeting January 27, 2021.
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16. Approve Expenditures over $25,000 January 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 2021 at 9:30 PM - 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 Purchase agreement between City of Lakeway and Lakeway MUD.
|
|
| Subject: |
5. Discussion and possible action on License agreement with City of Lakeway for Canyon Lands Restroom.
|
|
| Subject: |
6 Discussion and possible action on "Eight 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: |
7. Discussion and possible action to approve Resolution for Real Estate sale to 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: |
8. Discussion and possible action to Approve Hoover Construction Pay App #3 on Project #1 and Pay App #1 for work on Project #2 OD wastewater project along Lakeway Drive.
|
|
| Subject: |
9. Discussion and possible action to approve Hoover Construction bid to lay pipe along Live Oak Golf Course along hole #11 from Vangaurd, installing 6-inch & 3-inch in approximating 4200 feet of trench.
|
|
| Subject: |
10. Discussion and possible action to approve Pay app #10 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
11. Discussion and possible action on Fuel pump for tanks at Palos Verdes Plant (S-4).
|
|
| Subject: |
12. Discussion and possible action on ABS pump for L-8 lift station at Palos Verdes Plant.
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|
| Subject: |
13. Discussion and possible action on Financials, Calendar.
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|
| 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.
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|
| Subject: |
14. Approve minutes of Regular meeting January 13, 2021
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|
| Subject: |
15. Approve minutes of Special meeting January 27, 2021.
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| Subject: |
16. Approve Expenditures over $25,000 January 2021
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