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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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This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda. A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins. The Presiding Officer may place a time limit on all comments from citizens. Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue. Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board. |
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AGENDA ITEMS
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4. Discussion and Possible Action on Truck Engine replacement for 2004 Dump Truck #2
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- Report from General Manager
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- Citizen Participation
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- Board discussion/action
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5. Discussion and Possible Action on Easement Encroachment License Agreement for 811 Sunfish
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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6. Discussion and Possible Action on Regular Board meetings for July, August & September 2017
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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7. Discussion and Possible Action on Pay Application #3 & #4 from Central Road Utility for Contract Awarded on S-5 Reuse improvements and I-4 underdrain Lift Station
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- Report from General Manager
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- Citizen Participation
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- Board discussion/action
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8. Discussion and Possible Action on Amendment to contract for 82 acres from HSD-Lakeway. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.072
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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9. Discussion and Possible Action on Financials and Calendar
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A. Monthly Financial Report April 2017
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B. Budget versus Actual April 2017
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C. Calendar - Consideration July 3rd Offices closed
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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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10. Approve Minutes of Regular Meeting on May 10, 2017
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11. Expenditures over $25,000
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 14, 2017 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: |
This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda. A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins. The Presiding Officer may place a time limit on all comments from citizens. Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue. Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board. |
|
| Subject: |
AGENDA ITEMS
|
|
| Subject: |
4. Discussion and Possible Action on Truck Engine replacement for 2004 Dump Truck #2
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
5. Discussion and Possible Action on Easement Encroachment License Agreement for 811 Sunfish
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. Discussion and Possible Action on Regular Board meetings for July, August & September 2017
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and Possible Action on Pay Application #3 & #4 from Central Road Utility for Contract Awarded on S-5 Reuse improvements and I-4 underdrain Lift Station
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and Possible Action on Amendment to contract for 82 acres from HSD-Lakeway. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.072
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
9. Discussion and Possible Action on Financials and Calendar
|
|
| Subject: |
A. Monthly Financial Report April 2017
|
|
| Subject: |
B. Budget versus Actual April 2017
|
|
| Subject: |
C. Calendar - Consideration July 3rd Offices closed
|
|
| 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: |
10. Approve Minutes of Regular Meeting on May 10, 2017
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|
| Subject: |
11. Expenditures over $25,000
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