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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 "Fourteenth 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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5. Discussion and possible action to approve a quote for work to replace valves between pump and I-4 pond.
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6. Discussion and possible action to approve Engineer for W-3 waterplant expansion and Quote for preparation of Scope of work for engineering.
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 29, 2025 at 9:30 AM - Special Meeting | |
| Subject: |
QUORUM
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|
| Subject: |
1. Determine Quorum and Call to Order
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|
| 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 "Fourteenth 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.
|
|
| Subject: |
5. Discussion and possible action to approve a quote for work to replace valves between pump and I-4 pond.
|
|
| Subject: |
6. Discussion and possible action to approve Engineer for W-3 waterplant expansion and Quote for preparation of Scope of work for engineering.
|
|
| 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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