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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 Printer/Copier Lease agreement.
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5. Discussion and possible action to approve Postage Lease.
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6. Discussion and Possible action to approve Changes to Wholesale Wastewater Agreement with Travis County WCID #17.
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7. Discussion and possible action to approve Hoover Construction Pay App #1, Phase 2 force main improvements on Bermuda and Pay app #13 for retainage of previous projects.
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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 Changes to Personnel Policy.
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10. Discussion and possible action to approve Consumer Confidence Report, and file certificate of delivery with TCEQ.
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11. Discussion and possible action on Amended Petition for Creation of Lohmans Defined Area Within Travis County Water Control and Improvement District No. 17
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12. Discussion and possible action on GM Report, 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 April 12, 2023
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14. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 10, 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 Printer/Copier Lease agreement.
|
|
| Subject: |
5. Discussion and possible action to approve Postage Lease.
|
|
| Subject: |
6. Discussion and Possible action to approve Changes to Wholesale Wastewater Agreement with Travis County WCID #17.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction Pay App #1, Phase 2 force main improvements on Bermuda and Pay app #13 for retainage of previous projects.
|
|
| 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 Changes to Personnel Policy.
|
|
| Subject: |
10. Discussion and possible action to approve Consumer Confidence Report, and file certificate of delivery with TCEQ.
|
|
| Subject: |
11. Discussion and possible action on Amended Petition for Creation of Lohmans Defined Area Within Travis County Water Control and Improvement District No. 17
|
|
| Subject: |
12. Discussion and possible action on GM Report, 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 April 12, 2023
|
|
| Subject: |
14. 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.
|
|