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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 canvassing of election for newly elected Board members and issuance of Certificates, Execution of Statement of Elected Officers and Oath of Office by newly elected Board members.
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5. Discussion and possible action to approve changes to Rate Order.
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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 #2 Phase 2 force main improvements Tartan & Lido and pay App #3 & #4 retainage for Bermuda, Snapper, Medalist, Melody, Rocket & Biscayne.
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9. Discussion and possible action to approve Water Services and System Operations Agreement with TCMUD #12.
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10. Discussion and possible action to approve Petition to Annex District-Owned Land into the District.
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11. Discussion and possible action to approve Petition to the City of Lakeway, Texas for Consent to Annex Land into the District.
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12. Discussion and possible action Authorize General Manager to prepare and submit an application to the TCEQ to amend the District's water and wastewater CCN's to include additional land.
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13. Discussion and possible action to approve the Purchase of 2 Utility Vehicles.
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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 April 10, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 8, 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 canvassing of election for newly elected Board members and issuance of Certificates, Execution of Statement of Elected Officers and Oath of Office by newly elected Board members.
|
|
| Subject: |
5. Discussion and possible action to approve changes to Rate Order.
|
|
| 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 #2 Phase 2 force main improvements Tartan & Lido and pay App #3 & #4 retainage for Bermuda, Snapper, Medalist, Melody, Rocket & Biscayne.
|
|
| Subject: |
9. Discussion and possible action to approve Water Services and System Operations Agreement with TCMUD #12.
|
|
| Subject: |
10. Discussion and possible action to approve Petition to Annex District-Owned Land into the District.
|
|
| Subject: |
11. Discussion and possible action to approve Petition to the City of Lakeway, Texas for Consent to Annex Land into the District.
|
|
| Subject: |
12. Discussion and possible action Authorize General Manager to prepare and submit an application to the TCEQ to amend the District's water and wastewater CCN's to include additional land.
|
|
| Subject: |
13. Discussion and possible action to approve the Purchase of 2 Utility Vehicles.
|
|
| 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 April 10, 2024.
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