|
Meeting Agenda
|
|---|
|
QUORUM
|
|
1. Determine Quorum and Call to Order
|
|
2. Pledge of Allegiance
|
|
CITIZENS
|
|
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
AGENDA ITEMS
|
|
4. Public Hearing on 2024 Proposed Tax Rate.
|
|
5. Discussion and possible action on Texas Municipal League Intergovernmental Risk Pool Board of Trustees Election.
|
|
6. Discussion and possible action on presentation by NewGen Strategies & Solutions, LLC. on Water and Wastewater Cost of Service and Rate Design Study.
|
|
7. Discussion and possible action to approve changes to the Rate Order.
|
|
8. Discussion and possible action on Health Insurance
|
|
9. Discussion and possible action to approve COLA, Merit increase and Salary ranges.
|
|
10. Discussion and possible action on FY 25 Revenue/Expense Budget.
|
|
11. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements on Capri & Malabar and Pay App #1 for Sunfish & Galaxy.
|
|
12. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
13. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
|
|
14. Discussion and possible action to approve Pay Application #3 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
15. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
16. Discussion and possible action on GM Report, Financials, Calendar.
|
|
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.
|
|
17. Approve minutes from the Regular board meeting on August 14, 2024.
|
|
18. Approve minutes from the Special board meeting on August 28, 2024.
|
|
19. Approve Bad Debts write-offs
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 12, 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. Public Hearing on 2024 Proposed Tax Rate.
|
|
| Subject: |
5. Discussion and possible action on Texas Municipal League Intergovernmental Risk Pool Board of Trustees Election.
|
|
| Subject: |
6. Discussion and possible action on presentation by NewGen Strategies & Solutions, LLC. on Water and Wastewater Cost of Service and Rate Design Study.
|
|
| Subject: |
7. Discussion and possible action to approve changes to the Rate Order.
|
|
| Subject: |
8. Discussion and possible action on Health Insurance
|
|
| Subject: |
9. Discussion and possible action to approve COLA, Merit increase and Salary ranges.
|
|
| Subject: |
10. Discussion and possible action on FY 25 Revenue/Expense Budget.
|
|
| Subject: |
11. Discussion and possible action to approve Hoover Construction Pay App #3, Phase 2 force main improvements on Capri & Malabar and Pay App #1 for Sunfish & Galaxy.
|
|
| Subject: |
12. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
13. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
|
|
| Subject: |
14. Discussion and possible action to approve Pay Application #3 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
15. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
| Subject: |
16. 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: |
17. Approve minutes from the Regular board meeting on August 14, 2024.
|
|
| Subject: |
18. Approve minutes from the Special board meeting on August 28, 2024.
|
|
| Subject: |
19. Approve Bad Debts write-offs
|
|