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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 to fill a vacancy on the District's Board of Directors.
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- Report from General Manage/Board President
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- Citizens Participation
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- Board discussion/action
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5. Discussion and Consideration to Recognize Raf Mendoza and Kyle Wilds for going above and beyond during the October 16 Flood event on Lake Travis.
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- Report from General Manager/Board President
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- Citizen Participation
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- Board discussion/action
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6. Discussion and possible action to approve release of 10-foot Public Utility Easement running across Southeastern portion of lot 1376-A, Lakeway, Section 16-B, which was original dividing line between lots 1375 and 1376, Lakeway, Section 16-B, Travis County, Texas, be abandoned and released in full; 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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7. Discussion and possible action on Progress of new Website for LMUD
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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 on term sheet for RH HOA Existing Raw Water Irrigation System along Highlands Blvd and Rough Hollow Drive (This item may be discussed in Executive session as authorized by Texas Open Meetings Act 551).
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- Report from General Manager
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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 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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11. Approve Minutes of Regular meeting on October 10, 2018
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12. Approve Minutes of Special meeting on October 30, 2018
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13. Approve expenditure over $25,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 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 to fill a vacancy on the District's Board of Directors.
|
|
| Subject: |
- Report from General Manage/Board President
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
5. Discussion and Consideration to Recognize Raf Mendoza and Kyle Wilds for going above and beyond during the October 16 Flood event on Lake Travis.
|
|
| Subject: |
- Report from General Manager/Board President
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. Discussion and possible action to approve release of 10-foot Public Utility Easement running across Southeastern portion of lot 1376-A, Lakeway, Section 16-B, which was original dividing line between lots 1375 and 1376, Lakeway, Section 16-B, Travis County, Texas, be abandoned and released in full; address 106 Kite street.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and possible action on Progress of new Website for LMUD
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and possible action on term sheet for RH HOA Existing Raw Water Irrigation System along Highlands Blvd and Rough Hollow Drive (This item may be discussed in Executive session as authorized by Texas Open Meetings Act 551).
|
|
| Subject: |
- Report from General Manager
|
|
| 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 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: |
11. Approve Minutes of Regular meeting on October 10, 2018
|
|
| Subject: |
12. Approve Minutes of Special meeting on October 30, 2018
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|
| Subject: |
13. Approve expenditure over $25,000
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