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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 Authorize Engineer to prepare feasibility study for Addition of Certain Land.
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5. Discussion and possible action to accept Petition for Addition of Certain Land.
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6. Discussion and possible action to Authorize Execution and filing of Petition for City Consent to Annex Land.
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7. Discussion and possible action to Adopt Resolution Designating Defined Area No. 1 and Adopting Proposed Designation Plan, Improvements Plan and Taxation Plan.
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8. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements Eagle and Eagle Cove.
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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 to approve Resolution Authorizing Adoption of Plan Restatement for 457(b) Deferred Compensation Plan
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11. Discussion and possible action to approve Service estimate from Ditch Witch of Central Texas, Inc. for repairs to RT80T4 Heavy Duty Trencher.
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12. Discussion and possible action on Drought contingency plan and practices concerning enforcement.
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13. 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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14.Approve minutes from Regular board meeting October 11, 2023.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 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 Authorize Engineer to prepare feasibility study for Addition of Certain Land.
|
|
| Subject: |
5. Discussion and possible action to accept Petition for Addition of Certain Land.
|
|
| Subject: |
6. Discussion and possible action to Authorize Execution and filing of Petition for City Consent to Annex Land.
|
|
| Subject: |
7. Discussion and possible action to Adopt Resolution Designating Defined Area No. 1 and Adopting Proposed Designation Plan, Improvements Plan and Taxation Plan.
|
|
| Subject: |
8. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements Eagle and Eagle 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 Resolution Authorizing Adoption of Plan Restatement for 457(b) Deferred Compensation Plan
|
|
| Subject: |
11. Discussion and possible action to approve Service estimate from Ditch Witch of Central Texas, Inc. for repairs to RT80T4 Heavy Duty Trencher.
|
|
| Subject: |
12. Discussion and possible action on Drought contingency plan and practices concerning enforcement.
|
|
| Subject: |
13. 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: |
14.Approve minutes from Regular board meeting October 11, 2023.
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