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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 50-year Anniversary for Lakeway MUD.
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5. Discussion and possible action on Investment Policy, annual review.
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6. Discussion and possible action to approve Hoover Construction Pay App #3 Flamingo to Eagle project #11 and started project #6 Comet to Dragon.
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7. Discussion and Possible action to Increase matrix for General Manager's Authorization.
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8. Discussion and action to approve Easement release Lakeway Section 20 Lot 2157 A at 423 Dasher, Lakeway, Texas.
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9. Discussion and possible action to approve purchase of Skid Steer loader.
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10. Discussion and possible action to approve Purchase of Generators for Rolling Green Booster Pump station and Raw Water intake to Satisfy Senate Bill 3 and the Emergency Preparedness Plan.
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11. Discussion and possible action to approve Quote to Rehab Lift Station #7.
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12. Discussion and possible action to approve an Election Order calling an election to be held May 7, 2022 for the purpose of electing two directors to the District's Board of Directors.
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13. 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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14. Approve minutes from Regular board meeting January 12, 2022
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 9, 2022 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 50-year Anniversary for Lakeway MUD.
|
|
| Subject: |
5. Discussion and possible action on Investment Policy, annual review.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #3 Flamingo to Eagle project #11 and started project #6 Comet to Dragon.
|
|
| Subject: |
7. Discussion and Possible action to Increase matrix for General Manager's Authorization.
|
|
| Subject: |
8. Discussion and action to approve Easement release Lakeway Section 20 Lot 2157 A at 423 Dasher, Lakeway, Texas.
|
|
| Subject: |
9. Discussion and possible action to approve purchase of Skid Steer loader.
|
|
| Subject: |
10. Discussion and possible action to approve Purchase of Generators for Rolling Green Booster Pump station and Raw Water intake to Satisfy Senate Bill 3 and the Emergency Preparedness Plan.
|
|
| Subject: |
11. Discussion and possible action to approve Quote to Rehab Lift Station #7.
|
|
| Subject: |
12. Discussion and possible action to approve an Election Order calling an election to be held May 7, 2022 for the purpose of electing two directors to the District's Board of Directors.
|
|
| Subject: |
13. 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: |
14. Approve minutes from Regular board meeting January 12, 2022
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