|
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 on Recognizing Pauli Delgado for 30 plus years of employment/retirement.
|
|
5. Discussion and possible action on 2021 Weather Event.
|
|
6. Discussion and possible action on Governor Abbott Executive Order to slow the spread of COVID-19, specifically mask mandate lifted and offices open to public.
|
|
7. Discussion and possible action to Approve Hoover Construction Pay App #2on Project #2 OD wastewater project along Live Oak Golf Course #10 fairway.
|
|
8. Discussion and possible action to approve Pay app #11 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
9. Discussion and possible action on Capital Expenditures.
|
|
10. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
11. Discussion and possible action on Financials, Calendar.
|
|
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.
|
|
12. Approve minutes of Regular meeting February 10, 2021
|
|
13. Approve Bad Debt write-offs.
|
|
14. Approve Expenditures over $25,000 February 2021
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 10, 2021 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 Recognizing Pauli Delgado for 30 plus years of employment/retirement.
|
|
| Subject: |
5. Discussion and possible action on 2021 Weather Event.
|
|
| Subject: |
6. Discussion and possible action on Governor Abbott Executive Order to slow the spread of COVID-19, specifically mask mandate lifted and offices open to public.
|
|
| Subject: |
7. Discussion and possible action to Approve Hoover Construction Pay App #2on Project #2 OD wastewater project along Live Oak Golf Course #10 fairway.
|
|
| Subject: |
8. Discussion and possible action to approve Pay app #11 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
9. Discussion and possible action on Capital Expenditures.
|
|
| 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: |
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: |
12. Approve minutes of Regular meeting February 10, 2021
|
|
| Subject: |
13. Approve Bad Debt write-offs.
|
|
| Subject: |
14. Approve Expenditures over $25,000 February 2021
|
|