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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 Adopt Order Canvassing Returns and Declaring Results of Bond Elections and Operation and Maintenance Tax Elections.
Adoptar Orden de Escrutinio y Declaración de Resultados de la Elecciónes de Bonos y Elecciónes de Impuesto de Operación y Mantenimiento. |
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5. Discussion and possible action on approval of I-4 Transfer Pump Quote for 2 pumps repair/replace.
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6. Discussion and possible action on Quote for L-2 Pump repair/replacement.
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7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Seawind and Pay App #3 for Sunfish & Galaxy, Pay App #4 for Capri and Malabar and retainage for Eagle, Eagle Cove, Tartan.
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8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
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9. Discussion and possible action to approve Pay Application #5 for Prota, Inc. for S-5 Water Recycling Plant Expansion and estimate for Pay Application #6.
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10. Discussion and possible action on Quote for S-4 Fine Screen repairs.
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11. Discussion and possible action on Leak relief for 103 Tellus.
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12. Discussion and possible action on Leak relief for 927 Electra.
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13. Discussion and possible action on "Thirteenth 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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14. Discussion and possible action on water line installation down Snapper.
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15. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing.
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16. Discussion and possible action on Security Policy for Prohibited Technology - SB 1893
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17. 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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18. Approve minutes from the Regular board meeting on October 9, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 20, 2024 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
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|
| Subject: |
4. Discussion and possible action to Adopt Order Canvassing Returns and Declaring Results of Bond Elections and Operation and Maintenance Tax Elections.
Adoptar Orden de Escrutinio y Declaración de Resultados de la Elecciónes de Bonos y Elecciónes de Impuesto de Operación y Mantenimiento. |
|
| Subject: |
5. Discussion and possible action on approval of I-4 Transfer Pump Quote for 2 pumps repair/replace.
|
|
| Subject: |
6. Discussion and possible action on Quote for L-2 Pump repair/replacement.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Seawind and Pay App #3 for Sunfish & Galaxy, Pay App #4 for Capri and Malabar and retainage for Eagle, Eagle Cove, Tartan.
|
|
| Subject: |
8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
| Subject: |
9. Discussion and possible action to approve Pay Application #5 for Prota, Inc. for S-5 Water Recycling Plant Expansion and estimate for Pay Application #6.
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|
| Subject: |
10. Discussion and possible action on Quote for S-4 Fine Screen repairs.
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|
| Subject: |
11. Discussion and possible action on Leak relief for 103 Tellus.
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|
| Subject: |
12. Discussion and possible action on Leak relief for 927 Electra.
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|
| Subject: |
13. Discussion and possible action on "Thirteenth 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: |
14. Discussion and possible action on water line installation down Snapper.
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|
| Subject: |
15. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing.
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|
| Subject: |
16. Discussion and possible action on Security Policy for Prohibited Technology - SB 1893
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|
| Subject: |
17. Discussion and possible action on GM Report, Financials, Calendar.
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|
| 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: |
18. Approve minutes from the Regular board meeting on October 9, 2024.
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