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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 Second Amendment to Wholesale Wastewater Agreement with Travis County WCID #17
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5. Discussion and possible action on AWIA Compliance Services proposal by Municipal H2O.
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6. Discussion and possible action to approve Hoover Construction Pay App #3 on Project #4 OD wastewater project along Corinthian, Highlander and Dragon.
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7. Discussion and possible action to approve Hoover Construction proposal for Project #5, #6 #7 and #8.
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8. Discussion and possible action on combining Rate Stabilization fund with Reserve Balance Fund.
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9l Discussion and possible action to approve purchase and installation of new meters for our fixed network system.
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10. Discussion and possible action to approve Pay App #16 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements (Release of 5% Retainage).
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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 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 September 8, 2021
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14. Approve minutes from Special Meeting September 22, 2021
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 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 Second Amendment to Wholesale Wastewater Agreement with Travis County WCID #17
|
|
| Subject: |
5. Discussion and possible action on AWIA Compliance Services proposal by Municipal H2O.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #3 on Project #4 OD wastewater project along Corinthian, Highlander and Dragon.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction proposal for Project #5, #6 #7 and #8.
|
|
| Subject: |
8. Discussion and possible action on combining Rate Stabilization fund with Reserve Balance Fund.
|
|
| Subject: |
9l Discussion and possible action to approve purchase and installation of new meters for our fixed network system.
|
|
| Subject: |
10. Discussion and possible action to approve Pay App #16 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements (Release of 5% Retainage).
|
|
| 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 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 September 8, 2021
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|
| Subject: |
14. Approve minutes from Special Meeting September 22, 2021
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