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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 Order/purchase of two super duty Trucks from Johnson Sewell.
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5. Discussion and possible action to approve a resolution establishing addresses and methods for Texas Information Act Requests.
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6. Discussion and possible action to approve Hoover Construction Pay App #12, Phase 2 force main improvements.
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7. Discussion and possible action on Leak Relief for 310 Sea Shell.
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8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
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9. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
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10. 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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11. Approve minutes from Regular board meeting October 12, 2022
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12. Approve Notice to Purchaser
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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 to approve Order/purchase of two super duty Trucks from Johnson Sewell.
|
|
| Subject: |
5. Discussion and possible action to approve a resolution establishing addresses and methods for Texas Information Act Requests.
|
|
| Subject: |
6. Discussion and possible action to approve Hoover Construction Pay App #12, Phase 2 force main improvements.
|
|
| Subject: |
7. Discussion and possible action on Leak Relief for 310 Sea Shell.
|
|
| Subject: |
8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
9. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
| Subject: |
10. 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: |
11. Approve minutes from Regular board meeting October 12, 2022
|
|
| Subject: |
12. Approve Notice to Purchaser
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