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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 update to rate order with drought rate.
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5. Discussion and Possible action to approve Easement Release for 815 Bermuda.
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6. Discussion and possible action on Quote for Raw Water B-3 pump and Raw Water B-4 pump.
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7. Discussion and possible action on quote to migrate current Website content from current site to new site and add security and intrusion detection.
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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 to approve reuse agreement with Hurst Creek MUD.
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10. Discussion and possible action to approve Amendment No. 1 to the HDR Engineering S-5 Water Recycling Plant Expansion Project.
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11. Discussion and possible action on GM Report, Financials, Calendar.
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12. Discussion and possible action on Property Damage Claim from February 12th plane incident at our Lift station #3 update and potential property damage release for payment.
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13. Discussion and possible action on Land Purchase Agreement with the City of Lakeway.
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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 February 8, 2023
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 12, 2023 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 update to rate order with drought rate.
|
|
| Subject: |
5. Discussion and Possible action to approve Easement Release for 815 Bermuda.
|
|
| Subject: |
6. Discussion and possible action on Quote for Raw Water B-3 pump and Raw Water B-4 pump.
|
|
| Subject: |
7. Discussion and possible action on quote to migrate current Website content from current site to new site and add security and intrusion detection.
|
|
| 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 to approve reuse agreement with Hurst Creek MUD.
|
|
| Subject: |
10. Discussion and possible action to approve Amendment No. 1 to the HDR Engineering S-5 Water Recycling Plant Expansion Project.
|
|
| Subject: |
11. Discussion and possible action on GM Report, Financials, Calendar.
|
|
| Subject: |
12. Discussion and possible action on Property Damage Claim from February 12th plane incident at our Lift station #3 update and potential property damage release for payment.
|
|
| Subject: |
13. Discussion and possible action on Land Purchase Agreement with the City of Lakeway.
|
|
| 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 February 8, 2023
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