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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 recognizing Kyle Wilds and Tony Resendiz for meeting the requirements and passing their water test for their C water license.
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- Open Public Hearing
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- Report from General Manager
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- Citizens Participation
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- Close Public Hearing
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5. Discussion and possible action to approve release of 10-foot Public Utility Easement running across Southeastern portion of lot 1376A; address 106 Kite Street.
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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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6. Discussion and possible action on Zebra mussel control at Raw water intake and related Pay App #1
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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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7. Discussion and Consideration to approve Equipment purchase for Out of District Wastewater project
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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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8. Discussion and possible action to approve Temporary Construction and Drainage Easement being 0.188 acre located in the City of Lakeway, Travis County, Texas, being a portion of Lot 1, Lakeway MUD E5 tank subdivision
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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 Progress of Out of District pressure sewer system for the first 17 sections of Lakeway Phase 1.
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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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10. Discussion and possible action to approve resignation of Board Member Tom Brewer
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- Report from General Manager/President
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- Citizens Participation
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- Board discussion/action
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11. Discussion and possible action on Financials, Calendar
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A. Monthly Financial Report August 2018
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B. Budget versus Actual August 2018
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C. Calendar
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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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12. Approve Minutes of Regular meeting on September 12, 2018
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13. Approve Minutes of Special meeting on September 5, 2018
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14. Approve Minutes of Special meeting on September 26, 2018
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15. Approve expenditure over $25,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 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 recognizing Kyle Wilds and Tony Resendiz for meeting the requirements and passing their water test for their C water license.
|
|
| Subject: |
- Open Public Hearing
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Close Public Hearing
|
|
| Subject: |
5. Discussion and possible action to approve release of 10-foot Public Utility Easement running across Southeastern portion of lot 1376A; address 106 Kite Street.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. Discussion and possible action on Zebra mussel control at Raw water intake and related Pay App #1
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and Consideration to approve Equipment purchase for Out of District Wastewater project
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and possible action to approve Temporary Construction and Drainage Easement being 0.188 acre located in the City of Lakeway, Travis County, Texas, being a portion of Lot 1, Lakeway MUD E5 tank subdivision
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
9. Discussion and possible action on Progress of Out of District pressure sewer system for the first 17 sections of Lakeway Phase 1.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
10. Discussion and possible action to approve resignation of Board Member Tom Brewer
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|
| Subject: |
- Report from General Manager/President
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
11. Discussion and possible action on Financials, Calendar
|
|
| Subject: |
A. Monthly Financial Report August 2018
|
|
| Subject: |
B. Budget versus Actual August 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: |
12. Approve Minutes of Regular meeting on September 12, 2018
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|
| Subject: |
13. Approve Minutes of Special meeting on September 5, 2018
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|
| Subject: |
14. Approve Minutes of Special meeting on September 26, 2018
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|
| Subject: |
15. Approve expenditure over $25,000
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