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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 2019 Tax Rate and set Public hearing Date.
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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 Recognition of Lakeway MUD by the City of Lakeway's Heritage Center for an Historic Marker to be placed on LMUD property
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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 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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7. Discussion and possible action on Boil Water Notice that was sent out August 4th and rescinded August 5th on the E-3 Pressure Plane
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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 Agent authorization request from Legends Communities to allow Carlson, Brigance and Doering, Inc. to submit rezoning on 1931 Lohmans Crossing.
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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 the "Fifth Amendment to Commercial Contract Unimproved Property by and between the District and HSD-Lakeway Holdings, Ltd." pertaining to the sale of the land generally situated at 1931 Lohmans Crossing, Lakeway , Texas. (this item may be discussed in Executive session as authorized by Texas Open Meetings Act 551.072).
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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 Purchase of 24-inch meter for Water Plant
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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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11. Discussion and possible action on IT strategy for Windows 10 conversion and SCADA Server Project from Univista
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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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12. Discussion and possible action on Easement release for lot line between 407 and 409 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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13. Discussion and possible action on Financial Auditor for FY 19
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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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14. Discussion and possible action on FY 20 Revenue and Expense Budget
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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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15. Discussion and possible action on Future Capital Improvement Plan
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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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16. Discussion and possible action on Financials, Calendar
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A. Monthly Financial Report June 2019
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B. Budget versus Actual June 2019
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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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17. Approve Minutes of Regular meeting on June 5, 2019
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18. Approve expenditures over $25,000
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2019 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 2019 Tax Rate and set Public hearing Date.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
Board discussion/action
|
|
| Subject: |
5. Discussion and possible action on Recognition of Lakeway MUD by the City of Lakeway's Heritage Center for an Historic Marker to be placed on LMUD property
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
6. 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: |
7. Discussion and possible action on Boil Water Notice that was sent out August 4th and rescinded August 5th on the E-3 Pressure Plane
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
8. Discussion and possible action on Agent authorization request from Legends Communities to allow Carlson, Brigance and Doering, Inc. to submit rezoning on 1931 Lohmans Crossing.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
9. Discussion and possible action on the "Fifth Amendment to Commercial Contract Unimproved Property by and between the District and HSD-Lakeway Holdings, Ltd." pertaining to the sale of the land generally situated at 1931 Lohmans Crossing, Lakeway , Texas. (this item may be discussed in Executive session as authorized by Texas Open Meetings Act 551.072).
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
10. Discussion and possible action on Purchase of 24-inch meter for Water Plant
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
11. Discussion and possible action on IT strategy for Windows 10 conversion and SCADA Server Project from Univista
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
12. Discussion and possible action on Easement release for lot line between 407 and 409 Sunfish.
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
13. Discussion and possible action on Financial Auditor for FY 19
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
14. Discussion and possible action on FY 20 Revenue and Expense Budget
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
15. Discussion and possible action on Future Capital Improvement Plan
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
16. Discussion and possible action on Financials, Calendar
|
|
| Subject: |
A. Monthly Financial Report June 2019
|
|
| Subject: |
B. Budget versus Actual June 2019
|
|
| 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: |
17. Approve Minutes of Regular meeting on June 5, 2019
|
|
| Subject: |
18. Approve expenditures over $25,000
|
|