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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. Public Hearing on 2021 Proposed Tax Rate.
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5. Discussion and possible action on Health Insurance
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6. Discussion and possible action to approve COLA, Merit increase and Salary ranges.
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7. Discussion and possible action to approve FY 22 Draft Revenue/Expense Budget.
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8. Discussion and possible action to approve changes to Rate Order.
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9. Discussion and possible action to approve Hoover Construction Pay App #2 on Project #4 OD wastewater project along Corinthian and Highlander.
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10. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
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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 Declaring items surplus and working with Bidadoo to purchase or sell.
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13. Discussion and possible action to approve quote for additional electrical feed to W-3 water plant.
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14. 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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15. Approve minutes from Regular board meeting August 11, 2021
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16. Approve Expenditures over $25,000
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17. Approve Bad debt write-offs.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 8, 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. Public Hearing on 2021 Proposed Tax Rate.
|
|
| Subject: |
5. Discussion and possible action on Health Insurance
|
|
| Subject: |
6. Discussion and possible action to approve COLA, Merit increase and Salary ranges.
|
|
| Subject: |
7. Discussion and possible action to approve FY 22 Draft Revenue/Expense Budget.
|
|
| Subject: |
8. Discussion and possible action to approve changes to Rate Order.
|
|
| Subject: |
9. Discussion and possible action to approve Hoover Construction Pay App #2 on Project #4 OD wastewater project along Corinthian and Highlander.
|
|
| Subject: |
10. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
|
|
| 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 Declaring items surplus and working with Bidadoo to purchase or sell.
|
|
| Subject: |
13. Discussion and possible action to approve quote for additional electrical feed to W-3 water plant.
|
|
| Subject: |
14. 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: |
15. Approve minutes from Regular board meeting August 11, 2021
|
|
| Subject: |
16. Approve Expenditures over $25,000
|
|
| Subject: |
17. Approve Bad debt write-offs.
|
|