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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 New Gen Strategies & Solutions proposal to conduct Water and Wastewater Cost of Service and Rate design Study.
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5. Discussion and possible action to approve changes to Drought contingency plan, additional drought rate and practices concerning enforcement.
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6. Discussion and possible action to approve HIPAA Business Associate Agreement, Administrative Services agreement, and Stop Loss Policy for Curative Insurance Company.
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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 to approve Hoover Construction Pay App #3, Phase 2 force main improvements Eagle and pay App #1 for Tartan & Lido.
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9. Discussion and possible action to approve Resignation Letter from Board member Larry Burmeier.
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10. Discussion and possible action to approve "Appointment to Fill a Vacancy on the Board of Directors".
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11. Administration of Oath of Office to newly appointed member for the LMUD Board of Directors.
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12. Discussion and possible action to approve Application for Wastewater service under Wholesale wastewater agreement with WCID #17.
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13. Discussion and possible action on a request of the General Manager to do a recorded interview on the potential of the worsening drought.
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14. 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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15. Approve minutes from the Regular board meeting on March 13, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 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 to approve New Gen Strategies & Solutions proposal to conduct Water and Wastewater Cost of Service and Rate design Study.
|
|
| Subject: |
5. Discussion and possible action to approve changes to Drought contingency plan, additional drought rate and practices concerning enforcement.
|
|
| Subject: |
6. Discussion and possible action to approve HIPAA Business Associate Agreement, Administrative Services agreement, and Stop Loss Policy for Curative Insurance Company.
|
|
| 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 to approve Hoover Construction Pay App #3, Phase 2 force main improvements Eagle and pay App #1 for Tartan & Lido.
|
|
| Subject: |
9. Discussion and possible action to approve Resignation Letter from Board member Larry Burmeier.
|
|
| Subject: |
10. Discussion and possible action to approve "Appointment to Fill a Vacancy on the Board of Directors".
|
|
| Subject: |
11. Administration of Oath of Office to newly appointed member for the LMUD Board of Directors.
|
|
| Subject: |
12. Discussion and possible action to approve Application for Wastewater service under Wholesale wastewater agreement with WCID #17.
|
|
| Subject: |
13. Discussion and possible action on a request of the General Manager to do a recorded interview on the potential of the worsening drought.
|
|
| Subject: |
14. 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.
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|
| Subject: |
15. Approve minutes from the Regular board meeting on March 13, 2024.
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