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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 consider a Letter of Intent to lease District property for one monopole Cell Tower as long as there is a consent agreement with the City of Lakeway.
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5. Discussion and possible action to approve leak relief at 603 Robindale.
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6. Discussion and possible action to approve a temporary construction easement for the removal of a berm on lot 7 Lakeway M.U.D. E5 tank Subdivision.
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7. Discussion and possible action to approve amendment to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
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8. Discussion and possible action to approve Pay Application #11 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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9. Discussion and possible action to approve the Highlands Elevated Storage Tank project timeline.
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10. Discussion and possible action on Drought Contingency Plan and Local Water Update.
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11. Discussion and possible action to approve Quote from Evoqua for maintenance on S-4 Traveling Bridge Filter
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12. 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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13. Approve minutes from the Regular board meeting on April 9, 2025.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 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 to consider a Letter of Intent to lease District property for one monopole Cell Tower as long as there is a consent agreement with the City of Lakeway.
|
|
| Subject: |
5. Discussion and possible action to approve leak relief at 603 Robindale.
|
|
| Subject: |
6. Discussion and possible action to approve a temporary construction easement for the removal of a berm on lot 7 Lakeway M.U.D. E5 tank Subdivision.
|
|
| Subject: |
7. Discussion and possible action to approve amendment to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
|
|
| Subject: |
8. Discussion and possible action to approve Pay Application #11 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
9. Discussion and possible action to approve the Highlands Elevated Storage Tank project timeline.
|
|
| Subject: |
10. Discussion and possible action on Drought Contingency Plan and Local Water Update.
|
|
| Subject: |
11. Discussion and possible action to approve Quote from Evoqua for maintenance on S-4 Traveling Bridge Filter
|
|
| Subject: |
12. 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.
|
|
| Subject: |
13. Approve minutes from the Regular board meeting on April 9, 2025.
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