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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 Easement for electrical service along Bella Toscana Avenue.
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5. Discussion and possible action to approve Wastewater permit agreement with TCMUD 11, 12, & 13.
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6. Discussion and possible action on Replacement of Truck #16.
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7. Discussion and possible action on the status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
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8. Discussion and possible action on Drought contingency plan, additional drought rate and practices concerning enforcement.
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9. Discussion and possible action on Investment Policy, annual review.
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10. Discussion and possible action to approve bid tabs and Contractor for S-5 Expansion.
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11. Discussion and possible action to approve engineers'estimates for construction phase oversight.
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12. Discussion and possible action to approve Water Systems Consulting (WSC) Service agreement.
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13. Discussion and possible action to approve quote for work on S-4 Lab.
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14. Discussion and possible action to approve changes to the Capital Expenditures worksheet.
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15. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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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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16. Approve minutes from the Regular board meeting on January 10, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 14, 2024 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 on Easement for electrical service along Bella Toscana Avenue.
|
|
| Subject: |
5. Discussion and possible action to approve Wastewater permit agreement with TCMUD 11, 12, & 13.
|
|
| Subject: |
6. Discussion and possible action on Replacement of Truck #16.
|
|
| Subject: |
7. Discussion and possible action on the status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
8. Discussion and possible action on Drought contingency plan, additional drought rate and practices concerning enforcement.
|
|
| Subject: |
9. Discussion and possible action on Investment Policy, annual review.
|
|
| Subject: |
10. Discussion and possible action to approve bid tabs and Contractor for S-5 Expansion.
|
|
| Subject: |
11. Discussion and possible action to approve engineers'estimates for construction phase oversight.
|
|
| Subject: |
12. Discussion and possible action to approve Water Systems Consulting (WSC) Service agreement.
|
|
| Subject: |
13. Discussion and possible action to approve quote for work on S-4 Lab.
|
|
| Subject: |
14. Discussion and possible action to approve changes to the Capital Expenditures worksheet.
|
|
| Subject: |
15. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
|
|
| 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 the Regular board meeting on January 10, 2024.
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