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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 to approve purchase of hose for B-3 raw water barge.
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5. Discussion and possible action to Purchase new Billing Software.
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6. Discussion and possible action to approve bid for rehabilitation of 7 manholes along edgewater cove and Challenger.
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7. Discussion and possible action on purchase of water meters for entire District.
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8. Discussion and possible action to approve purchase of computer for reading and programing new meters.
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9. Discussion and possible action to approve Pay app #14 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 status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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11. Discussion and possible action on Leak Relief request for 1200 Lakeway Village SQ.
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12. 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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13. Approve minutes from Regular board meeting May 12, 2021
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14. Approve Expenditures over $25,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 9, 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 purchase of hose for B-3 raw water barge.
|
|
| Subject: |
5. Discussion and possible action to Purchase new Billing Software.
|
|
| Subject: |
6. Discussion and possible action to approve bid for rehabilitation of 7 manholes along edgewater cove and Challenger.
|
|
| Subject: |
7. Discussion and possible action on purchase of water meters for entire District.
|
|
| Subject: |
8. Discussion and possible action to approve purchase of computer for reading and programing new meters.
|
|
| Subject: |
9. Discussion and possible action to approve Pay app #14 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| 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 Leak Relief request for 1200 Lakeway Village SQ.
|
|
| Subject: |
12. 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: |
13. Approve minutes from Regular board meeting May 12, 2021
|
|
| Subject: |
14. Approve Expenditures over $25,000
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|