|
Meeting Agenda
|
|---|
|
QUORUM
|
|
1. Determine Quorum and Call to Order
|
|
2. Pledge of Allegiance
|
|
CITIZENS
|
|
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
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. |
|
AGENDA ITEMS
|
|
4. Discussion and possible action on FY 17 Financial Audit from PMB Helin Donovan
|
|
- Report from General Manager and or Don McPhee
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
5. Discussion and possible action on Survey and Public Meeting for First 17 sections of Lakeway Public Sewer System.
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
6. Discussion and possible action to approve Resolution Authorizing Execution of Tax Resale Deed
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
7. Discussion and Possible action to approve purchase of a Boring Machine
|
|
- report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
8. Discussion and Possible action to approve Engineering for Reuse water modeling
|
|
- report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
9. Discussion and Possible Action on Financials
|
|
A. Monthly financial Report December 2017
|
|
B. Budget versus Actual December 2017
|
|
C. Calendar
|
|
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.
|
|
10. Approve Minutes of Regular Meeting on January 17, 2018
|
|
11. Expenditures over $25,000, LCRA Raw Water
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 2018 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 FY 17 Financial Audit from PMB Helin Donovan
|
|
| Subject: |
- Report from General Manager and or Don McPhee
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
5. Discussion and possible action on Survey and Public Meeting for First 17 sections of Lakeway Public Sewer System.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. Discussion and possible action to approve Resolution Authorizing Execution of Tax Resale Deed
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and Possible action to approve purchase of a Boring Machine
|
|
| Subject: |
- report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and Possible action to approve Engineering for Reuse water modeling
|
|
| Subject: |
- report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
9. Discussion and Possible Action on Financials
|
|
| Subject: |
A. Monthly financial Report December 2017
|
|
| Subject: |
B. Budget versus Actual December 2017
|
|
| Subject: |
C. Calendar
|
|
| 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: |
10. Approve Minutes of Regular Meeting on January 17, 2018
|
|
| Subject: |
11. Expenditures over $25,000, LCRA Raw Water
|
|