|
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 Resolution for the Land Sale to TX DOT on 620 at our Stewart Road Property.
|
|
5. Discussion and possible action on Easement Release for 106 Kite st.
|
|
6. Discussion and possible action to declare New Holland Skid Steer surplus.
|
|
7. Discussion and possible action to Approve Hoover Construction Pay App #2 on Project #3 OD wastewater project along Live Oak Golf Course #11 fairway.
|
|
8. Discussion and possible action to approve Pay app #13 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
10. 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.
|
|
11. Approve minutes from Regular board meeting April 14, 2021
|
|
12. Approve Expenditures over $25,000
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 12, 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 to approve Resolution for the Land Sale to TX DOT on 620 at our Stewart Road Property.
|
|
| Subject: |
5. Discussion and possible action on Easement Release for 106 Kite st.
|
|
| Subject: |
6. Discussion and possible action to declare New Holland Skid Steer surplus.
|
|
| Subject: |
7. Discussion and possible action to Approve Hoover Construction Pay App #2 on Project #3 OD wastewater project along Live Oak Golf Course #11 fairway.
|
|
| Subject: |
8. Discussion and possible action to approve Pay app #13 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| Subject: |
10. 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: |
11. Approve minutes from Regular board meeting April 14, 2021
|
|
| Subject: |
12. Approve Expenditures over $25,000
|
|