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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 Agreement with Travis County Water Control and Improvement District #17 to seek approval from the Public Utility Commission (PUC) to transfer a porttion of District 17's wastewater CCn to Lakeway MUD (along the north side of Brooks Hollow Road).
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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 wording for the 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 Engagement Letter from Maxwell Locke & Ritter
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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 to approve Merit increase for FY 20 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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8. Discussion and possible action to approve Health Insurance for FY 20
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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 FY 20 Revenue and Expense Budget
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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 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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11. Discussion and possible action on LMUD Inspection Service agreement
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2019 at 9:30 AM - Special 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 Agreement with Travis County Water Control and Improvement District #17 to seek approval from the Public Utility Commission (PUC) to transfer a porttion of District 17's wastewater CCn to Lakeway MUD (along the north side of Brooks Hollow Road).
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
Board discussion/action
|
|
| Subject: |
5. Discussion and possible action on wording for the 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 Engagement Letter from Maxwell Locke & Ritter
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
7. Discussion and possible action to approve Merit increase for FY 20 budget
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
Board discussion/action
|
|
| Subject: |
8. Discussion and possible action to approve Health Insurance for FY 20
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
Board discussion/action
|
|
| Subject: |
9. Discussion and possible action on FY 20 Revenue and Expense Budget
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizen Participation
|
|
| Subject: |
- Board discussion/action
|
|
| Subject: |
10. 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: |
11. Discussion and possible action on LMUD Inspection Service agreement
|
|
| Subject: |
- Report from General Manager
|
|
| Subject: |
- Citizens Participation
|
|
| Subject: |
- Board discussion/action
|
|