February 12, 2020 at 9:30 AM - Regular Meeting

QUORUM

1. Determine Quorum and Call to Order

2. Pledge of Allegiance

CITIZENS

3. Citizens Requesting to Appear Before the Board - non agenda items

AGENDA ITEMS

4. Discussion and possible action on FY 19 Financial Audit by Maxwell Locke & Ritter
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

5. Discussion and possible action on Historical Marker Unveiling.
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

6. Discussion and possible action to approve Investment Policy.
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

7. Discussion and possible action to approve Quote for Purchase of Parts and Media for B and C microfloc units.
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

8. Discussion and possible action to approve quote for Palos Verdes S-4 process pump installation. 
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

9.Discussion and possible action to approve an Order of Election calling the May 2, 2020 general election for the purpose of electing three directors to the District’s Board of Directors.
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

10. Discussion and possible action authorizing and directing the General Manager and the District’s legal counsel to commence negotiations on water service contracts with Travis County Municipal Utility Districts No,11, 12 and/or 13.
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

11 Discussion and possible action on Progress of Out of District pressure sewer system for the first 17 sections of Lakeway Phase 1. 
     - Report from Genera Manager
     - Citizens Participation
     - Board discussion/action
 

12. Discussion and possible action on Financials, Calendar,

A. Monthly financial Report September 2019

B. Budget versus Actual September 2019

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.

13. Approve Minutes of Regular meeting on January 8, 2020

14. Approve expenditures over $25,000