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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 Truck quotes.
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5. Discussion and possible action on Petition from Landowners to Annex Land into the District.
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6. Discussion and possible action on Petition to the City of Lakeway, Texas for Consent to Annex Land into the District.
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7. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC
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8. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements on Biscayne and Biscayne Cove, Eagle and Eagle Cove Pay App #1. .
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9. 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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10. 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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11.Approve minutes from Regular board meeting September 13, 2023.
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12. Approve minutes from Special board meeting September 27, 2023
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 11, 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 Truck quotes.
|
|
| Subject: |
5. Discussion and possible action on Petition from Landowners to Annex Land into the District.
|
|
| Subject: |
6. Discussion and possible action on Petition to the City of Lakeway, Texas for Consent to Annex Land into the District.
|
|
| Subject: |
7. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC
|
|
| Subject: |
8. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements on Biscayne and Biscayne Cove, Eagle and Eagle Cove Pay App #1. .
|
|
| 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 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: |
11.Approve minutes from Regular board meeting September 13, 2023.
|
|
| Subject: |
12. Approve minutes from Special board meeting September 27, 2023
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|