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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 Second Amendment to the Agreement for Wholesale Wastewater Service Between Lakeway Municipal Utility District and Travis County Water Control And Improvement District No. 17.
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5. Discussion and possible action to approve Private Street agreement with Lake Chandon.
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6. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2021 Financial Audit.
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7. Discussion and possible action to approve Tax Rate for 2021 and Public Hearing.
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8. Discussion and possible action to approve Pay app #15 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
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9. Discussion and possible action to approve Hoover Construction Pay App #1 on Project #4 OD wastewater project along Corinthian and Highlander.
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10. Discussion and possible action to approve Quote for Barrier and buoy system on Lake Travis for B-3 and B-4.
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11. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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12. Discussion and possible action on Sale of property to Texas Department of Transportation, approximately 0.4194 acres at 702 N. Ranch Road 620, Lakeway Texas 78730.
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13. Discussion and possible action on emergency purchase because of lightning strike on July 29th at Water Plant and TML Insurance claim.
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14. Discussion and possible action on FY 22 Draft Revenue/Expense Budget.
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15. Discussion and possible action on purchase of F-150 and F350 per Vehicle replacement plan.
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16. Discussion and possible action on Financials, Calendar, Board Development.
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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 June 9, 2021
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18. Approve Expenditures over $25,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2021 at 9:30 AM - 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 to approve Second Amendment to the Agreement for Wholesale Wastewater Service Between Lakeway Municipal Utility District and Travis County Water Control And Improvement District No. 17.
|
|
| Subject: |
5. Discussion and possible action to approve Private Street agreement with Lake Chandon.
|
|
| Subject: |
6. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2021 Financial Audit.
|
|
| Subject: |
7. Discussion and possible action to approve Tax Rate for 2021 and Public Hearing.
|
|
| Subject: |
8. Discussion and possible action to approve Pay app #15 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements.
|
|
| Subject: |
9. Discussion and possible action to approve Hoover Construction Pay App #1 on Project #4 OD wastewater project along Corinthian and Highlander.
|
|
| Subject: |
10. Discussion and possible action to approve Quote for Barrier and buoy system on Lake Travis for B-3 and B-4.
|
|
| Subject: |
11. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
|
|
| Subject: |
12. Discussion and possible action on Sale of property to Texas Department of Transportation, approximately 0.4194 acres at 702 N. Ranch Road 620, Lakeway Texas 78730.
|
|
| Subject: |
13. Discussion and possible action on emergency purchase because of lightning strike on July 29th at Water Plant and TML Insurance claim.
|
|
| Subject: |
14. Discussion and possible action on FY 22 Draft Revenue/Expense Budget.
|
|
| Subject: |
15. Discussion and possible action on purchase of F-150 and F350 per Vehicle replacement plan.
|
|
| Subject: |
16. Discussion and possible action on Financials, Calendar, Board Development.
|
|
| 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 June 9, 2021
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|
| Subject: |
18. Approve Expenditures over $25,000
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