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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 Engagement Letter from Maxwell Lock & Ritter for FY 25 financial Audit.
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5. Discussion and possible action on "Sixteenth 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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6. Discussion and possible action to approve LMUD Construction Notes, which are a compilation of past LMUDs designs and reflect LMUDs Standards.
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7. Discussion and possible action to approve a water and wastewater easement along the southeast corner of 702 N. Ranch Road 620.
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8. Discussion and possible action to approve Pay Application #14 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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9. Discussion and possible action to approve Truck quotes for replacement of 2 F150 work trucks.
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10. Discussion and possible action to approve Declaring Equipment as surplus and work with Bidadoo Auction Services to auction off items.
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11. Discussion and possible action to approve a quote for the purchase of a Backhoe.
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12. Discussion and possible action on FY 25 Draft Revenue/Expense Budget.
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13. Discussion and possible action to approve Tax Rate for 2025 and Public Hearing.
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14. 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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15. Approve minutes from the Regular board meeting on July 16, 2025.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 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 Engagement Letter from Maxwell Lock & Ritter for FY 25 financial Audit.
|
|
| Subject: |
5. Discussion and possible action on "Sixteenth 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: |
6. Discussion and possible action to approve LMUD Construction Notes, which are a compilation of past LMUDs designs and reflect LMUDs Standards.
|
|
| Subject: |
7. Discussion and possible action to approve a water and wastewater easement along the southeast corner of 702 N. Ranch Road 620.
|
|
| Subject: |
8. Discussion and possible action to approve Pay Application #14 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
9. Discussion and possible action to approve Truck quotes for replacement of 2 F150 work trucks.
|
|
| Subject: |
10. Discussion and possible action to approve Declaring Equipment as surplus and work with Bidadoo Auction Services to auction off items.
|
|
| Subject: |
11. Discussion and possible action to approve a quote for the purchase of a Backhoe.
|
|
| Subject: |
12. Discussion and possible action on FY 25 Draft Revenue/Expense Budget.
|
|
| Subject: |
13. Discussion and possible action to approve Tax Rate for 2025 and Public Hearing.
|
|
| Subject: |
14. 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.
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|
| Subject: |
15. Approve minutes from the Regular board meeting on July 16, 2025.
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