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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 the vote for PEC candidate for Director District 5.
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6. Discussion and possible action on Drought Contingency Plan and Local Water Update.
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7. Discussion and possible action to approve L-2 changes to discharge piping and cost increase.
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8. Discussion and possible action to approve Pay Application #12 for Prota, Inc. for S-5 Water Recycling Plant Expansion and approval for pay Application #13.
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9. Discussion and possible action to approve Generator maintenance Preventive Maintenance quote.
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10. 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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11. Approve minutes from the Regular board meeting on May 14, 2025.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 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 the vote for PEC candidate for Director District 5.
|
|
| Subject: |
6. Discussion and possible action on Drought Contingency Plan and Local Water Update.
|
|
| Subject: |
7. Discussion and possible action to approve L-2 changes to discharge piping and cost increase.
|
|
| Subject: |
8. Discussion and possible action to approve Pay Application #12 for Prota, Inc. for S-5 Water Recycling Plant Expansion and approval for pay Application #13.
|
|
| Subject: |
9. Discussion and possible action to approve Generator maintenance Preventive Maintenance quote.
|
|
| Subject: |
10. 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: |
11. Approve minutes from the Regular board meeting on May 14, 2025.
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|