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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. Public Hearing on 2025 Proposed Tax Rate and Discussion and Possible action on Proposed Tax Rate for 2025.
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5. Discussion and possible action on Health Insurance
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6. Discussion and possible action to approve COLA, Merit increase.
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7. Discussion and possible action on FY 26 Revenue/Expense Budget.
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8. Discussion and possible action to approve Pay Application #15 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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9. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
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10. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.
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11. 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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12. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
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13. Discussion and possible action on Amended and Restated Wastewater Capacity and Services Agreement with Travis County Municipal Utility District #12.
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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 August 28, 2025.
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16. Suggested write-offs.
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17. Discussion and possible action to approve Kat Grady for Finance Committee.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 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. Public Hearing on 2025 Proposed Tax Rate and Discussion and Possible action on Proposed Tax Rate for 2025.
|
|
| Subject: |
5. Discussion and possible action on Health Insurance
|
|
| Subject: |
6. Discussion and possible action to approve COLA, Merit increase.
|
|
| Subject: |
7. Discussion and possible action on FY 26 Revenue/Expense Budget.
|
|
| Subject: |
8. Discussion and possible action to approve Pay Application #15 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
9. Discussion and possible action to approve transferring $21,500 from Budget line Item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage tanks.
|
|
| Subject: |
10. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.
|
|
| Subject: |
11. Discussion and possible action to approve a water and wastewater easement along the southeast corner of 702 N. Ranch Road 620.
|
|
| Subject: |
12. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
| Subject: |
13. Discussion and possible action on Amended and Restated Wastewater Capacity and Services Agreement with Travis County Municipal Utility District #12.
|
|
| 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.
|
|
| Subject: |
15. Approve minutes from the Regular board meeting on August 28, 2025.
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|
| Subject: |
16. Suggested write-offs.
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|
| Subject: |
17. Discussion and possible action to approve Kat Grady for Finance Committee.
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