|
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 changes to E&O, Finance and APC committee resolutions.
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
5. Discussion and possible action Employee Spotlight on Roger Fry, Wastewater Supervisor
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
6. Discussion and possible action to approve Modeling of Reuse system by HDR Engineering for Live Oak Out of District project.
|
|
- report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
7. Discussion and possible action on the "Third Amendment to Commercial Contract Unimproved
Property by and between the District and HSD-Lakeway Holdings, Ltd." pertaining to the sale of land generally situated at 1931 Lohmans Crossing, Lakeway, Texas. (This item may be discussed in Executive session as authorized by Texas Open Meetings Act 551). |
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
8. Discussion and Possible Action on Financials, Calendar, June and July Board Meeting
|
|
A. Monthly financial Report February 2018
|
|
B. Budget versus Actual February 2018
|
|
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.
|
|
9. Approve Minutes of Regular Meeting on March 14, 2018
|
|
10. Expenditures over $25,000, LCRA Raw Water
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 4, 2018 at 1:00 PM - 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 changes to E&O, Finance and APC committee resolutions.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
5. Discussion and possible action Employee Spotlight on Roger Fry, Wastewater Supervisor
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. Discussion and possible action to approve Modeling of Reuse system by HDR Engineering for Live Oak Out of District project.
|
|
| Subject: |
- report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and possible action on the "Third Amendment to Commercial Contract Unimproved
Property by and between the District and HSD-Lakeway Holdings, Ltd." pertaining to the sale of land generally situated at 1931 Lohmans Crossing, Lakeway, Texas. (This item may be discussed in Executive session as authorized by Texas Open Meetings Act 551). |
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and Possible Action on Financials, Calendar, June and July Board Meeting
|
|
| Subject: |
A. Monthly financial Report February 2018
|
|
| Subject: |
B. Budget versus Actual February 2018
|
|
| 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: |
9. Approve Minutes of Regular Meeting on March 14, 2018
|
|
| Subject: |
10. Expenditures over $25,000, LCRA Raw Water
|
|