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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 FY 24 Financial Audit by Maxwell Locke & Ritter.
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5. Discussion and possible action on water line installation down Snapper.
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6. Discussion and possible action on Wholesale rates for TCMUD 11, 12 & 13.
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7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Wee Scot & Sailfish and Pay App #5 for Capri Malabar.
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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 #7 for Prota, Inc. for S-5 Water Recycling Plant Expansion and updated Pay App #6.
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10. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing.
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11. The Board will convene in closed Executive Session as authorized by the Texas Open Meetings Act Chapter 551, Texas Government Code 551.071.
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12. Discussion and possible action on GM Report, Financials, Calendar, Expenditures.
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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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13. Approve minutes from the Regular board meeting on November 20, 2024.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 8, 2025 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 FY 24 Financial Audit by Maxwell Locke & Ritter.
|
|
| Subject: |
5. Discussion and possible action on water line installation down Snapper.
|
|
| Subject: |
6. Discussion and possible action on Wholesale rates for TCMUD 11, 12 & 13.
|
|
| Subject: |
7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Wee Scot & Sailfish and Pay App #5 for Capri Malabar.
|
|
| 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 #7 for Prota, Inc. for S-5 Water Recycling Plant Expansion and updated Pay App #6.
|
|
| Subject: |
10. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing.
|
|
| Subject: |
11. The Board will convene in closed Executive Session as authorized by the Texas Open Meetings Act Chapter 551, Texas Government Code 551.071.
|
|
| Subject: |
12. Discussion and possible action on GM Report, Financials, Calendar, Expenditures.
|
|
| 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: |
13. Approve minutes from the Regular board meeting on November 20, 2024.
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