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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 Capital Expenditures.
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5. Discussion and possible action on Painting of piping at S-5 Water Reclamation Plant.
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6. Discussion and possible action on A/C and Heating Unit for W-3 Office.
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7. Discussion and possible action to Approve Hoover Construction Pay App #1on Project #3 OD wastewater project along Live Oak Golf Course #11 fairway.
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8. Discussion and possible action to approve Hoover Construction Proposal for laying a 2-inch line down Corinthian to Dragon approximately 4,100 feet of pipe with duplex lift station.
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9. Discussion and possible action to approve Pay app #12 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
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10. Discussion and possible action on approval of HDR start Engineering on Phase 1 of S-5 Water Reclamation Plant.
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11. Discussion and possible action on Castleberry Engineering and Consulting start Engineering on W-3 Recovery Tank.
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12. Discussion and possible action on approval of purchase of Vac-tron trailer unit.
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13. Discussion and possible action on Approval of updated Plumbing Code.
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14. Discussion and possible action on approval of fence quote by Empire Fence for New Lift Station.
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15. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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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 from Regular board meeting March 10, 2021
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18. Approve Special minutes from March 25, 2021
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19. Approve Expenditures over $25,000.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 14, 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 Capital Expenditures.
|
|
| Subject: |
5. Discussion and possible action on Painting of piping at S-5 Water Reclamation Plant.
|
|
| Subject: |
6. Discussion and possible action on A/C and Heating Unit for W-3 Office.
|
|
| Subject: |
7. Discussion and possible action to Approve Hoover Construction Pay App #1on Project #3 OD wastewater project along Live Oak Golf Course #11 fairway.
|
|
| Subject: |
8. Discussion and possible action to approve Hoover Construction Proposal for laying a 2-inch line down Corinthian to Dragon approximately 4,100 feet of pipe with duplex lift station.
|
|
| Subject: |
9. Discussion and possible action to approve Pay app #12 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
10. Discussion and possible action on approval of HDR start Engineering on Phase 1 of S-5 Water Reclamation Plant.
|
|
| Subject: |
11. Discussion and possible action on Castleberry Engineering and Consulting start Engineering on W-3 Recovery Tank.
|
|
| Subject: |
12. Discussion and possible action on approval of purchase of Vac-tron trailer unit.
|
|
| Subject: |
13. Discussion and possible action on Approval of updated Plumbing Code.
|
|
| Subject: |
14. Discussion and possible action on approval of fence quote by Empire Fence for New Lift Station.
|
|
| Subject: |
15. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| 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 from Regular board meeting March 10, 2021
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|
| Subject: |
18. Approve Special minutes from March 25, 2021
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|
| Subject: |
19. Approve Expenditures over $25,000.
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