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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 on "Twelfh amendment to Commercial Contract Unimproved Property" By and between the District and HSD-Lohmans Partners, Lp., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas.
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5. Discussion and possible action to approve an easement on parcel of land out of and a part of the T.C. R.R. Co. Survey Number 196, Abstract number 2526 Situated in Travis County, Texas, being a portion of Lot 7, resubdivision of the Final plat of Lakeway M.U.D. E5 Tank.
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6. Discussion and possible action to approve Notice to Purchaser.
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7. Discussion and possible action to approve the Advertisement for bids S-5 Water Recycling Plant Expansion project.
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8. 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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9.Approve minutes from Regular board meeting November 8, 2023.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2023 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
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|
| 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 on "Twelfh amendment to Commercial Contract Unimproved Property" By and between the District and HSD-Lohmans Partners, Lp., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas.
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|
| Subject: |
5. Discussion and possible action to approve an easement on parcel of land out of and a part of the T.C. R.R. Co. Survey Number 196, Abstract number 2526 Situated in Travis County, Texas, being a portion of Lot 7, resubdivision of the Final plat of Lakeway M.U.D. E5 Tank.
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|
| Subject: |
6. Discussion and possible action to approve Notice to Purchaser.
|
|
| Subject: |
7. Discussion and possible action to approve the Advertisement for bids S-5 Water Recycling Plant Expansion project.
|
|
| Subject: |
8. 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.
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|
| Subject: |
9.Approve minutes from Regular board meeting November 8, 2023.
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