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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 Allow LTFR Ingress and Egress across our property off of Guyan Drive.
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5. Discussion and possible action on Appointment of Finance committee Liaison, E&O committee Liaison and HR Committee Liaison.
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6. Discussion and possible action to approve Hoover Construction Pay App #5 Comet to 406 Lakeway Drive project #6.
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7. Discussion and possible action to approve Hoover Construction Quote For Sunfish, Bermuda and Seashell force main installation.
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8. Discussion and action to approve Reuse Contract.
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9. Discussion and possible action to approve Changes to Rate Order
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10. Discussion and possible action to approve TexPool Resolution for Authorized signatures on account.
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11. Discussion and possible action to approve Signatures for Chase Checking Account.
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12. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 Secs. 1-17.
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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 March 9, 2022, and Special Board meeting March 30, 2022.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 13, 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 to Allow LTFR Ingress and Egress across our property off of Guyan Drive.
|
|
| Subject: |
5. Discussion and possible action on Appointment of Finance committee Liaison, E&O committee Liaison and HR Committee Liaison.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #5 Comet to 406 Lakeway Drive project #6.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction Quote For Sunfish, Bermuda and Seashell force main installation.
|
|
| Subject: |
8. Discussion and action to approve Reuse Contract.
|
|
| Subject: |
9. Discussion and possible action to approve Changes to Rate Order
|
|
| Subject: |
10. Discussion and possible action to approve TexPool Resolution for Authorized signatures on account.
|
|
| Subject: |
11. Discussion and possible action to approve Signatures for Chase Checking Account.
|
|
| Subject: |
12. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 Secs. 1-17.
|
|
| 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 March 9, 2022, and Special Board meeting March 30, 2022.
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|