|
Meeting Agenda
|
|---|
|
QUORUM
|
|
1. Determine Quorum and Call to Order
|
|
2. Pledge of Allegiance
|
|
CITIZENS
|
|
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
AGENDA ITEMS
|
|
4. Discussion on TML Claim AU0000000168348 Diane Vercher. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.071.
|
|
5. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2023 Financial Audit.
|
|
6. Discussion and possible action to approve Tax Rate for 2023 and Public Hearing.
|
|
7. Discussion and possible action to approve Execution of Amendment to the Information form "Notice to Purchaser", HB2816 and HB2815 out of the 2023 Legislature session.
|
|
8. Discussion and possible action to approve Hoover Construction Pay App #2 for Snapper and Melody and, Pay App #1, Phase 2 force main improvements on Biscayne and Biscayne Cove.
|
|
9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
10. Discussion and possible action to approve BuyBoard Proposal from Fuquay for wastewater 10-inch Collectin line rehabilitation on Nautilus and Nautilus Manhole rehab.
|
|
11. Discussion and Possible action to approve, Amended Correction Deed for Lohmans's Land Conveyance.
|
|
12. Discussion and possible action to approve, Amended Petition Consenting to the Creation of a Defined Area in Travis County Water Control and Improvement District 17.
|
|
13. Discussion and possible action to approve report on Palos Verdes Incident from May 4, 2023.
|
|
14. Discussion and possible action on FY 24 Draft Revenue/Expense Budget.
|
|
15. Discussion and possible action on GM Report, Financials, Calendar and Drought Contingency Plan.
|
|
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.
|
|
16. Approve minutes from Regular board meeting June 14, 2023
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 9, 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 on TML Claim AU0000000168348 Diane Vercher. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.071.
|
|
| Subject: |
5. Discussion and possible action to approve Engagement Letter with Maxwell Locke & Ritter to perform FY 2023 Financial Audit.
|
|
| Subject: |
6. Discussion and possible action to approve Tax Rate for 2023 and Public Hearing.
|
|
| Subject: |
7. Discussion and possible action to approve Execution of Amendment to the Information form "Notice to Purchaser", HB2816 and HB2815 out of the 2023 Legislature session.
|
|
| Subject: |
8. Discussion and possible action to approve Hoover Construction Pay App #2 for Snapper and Melody and, Pay App #1, Phase 2 force main improvements on Biscayne and Biscayne Cove.
|
|
| Subject: |
9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
10. Discussion and possible action to approve BuyBoard Proposal from Fuquay for wastewater 10-inch Collectin line rehabilitation on Nautilus and Nautilus Manhole rehab.
|
|
| Subject: |
11. Discussion and Possible action to approve, Amended Correction Deed for Lohmans's Land Conveyance.
|
|
| Subject: |
12. Discussion and possible action to approve, Amended Petition Consenting to the Creation of a Defined Area in Travis County Water Control and Improvement District 17.
|
|
| Subject: |
13. Discussion and possible action to approve report on Palos Verdes Incident from May 4, 2023.
|
|
| Subject: |
14. Discussion and possible action on FY 24 Draft Revenue/Expense Budget.
|
|
| Subject: |
15. Discussion and possible action on GM Report, Financials, Calendar and Drought Contingency Plan.
|
|
| 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: |
16. Approve minutes from Regular board meeting June 14, 2023
|
|