May 13, 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. Items listed on Agenda:

5. Discussion and possible action to approve NPW pump #2 at Palos Verdes Plant (S-4)

6. Discussion and possible action on Final Pay App #2 for Painting of B & C Microfloc units at water plant.

7. Discussion and possible action on Emergency Raw Water Line Repair. 

8. Discussion and possible action on Pay App #1 for Austin Engineering for OD WW Force Main, Lift Station & S-5 WRP Improvements. 

9. Discussion and possible action on status of Out-of-District pressure sewer system for Lakeway Phase 1, Secs. 1-17.

10. Discussion and possible action on canvassing of election for newly elected Board members and issuance of Certificates and Execution of Statement of Elected Officers by newly elected Board members. 

11. Discussion and action on the place and time for the Administration of Oath of Office to newly elected Board members

12. Discussion and possible action on LOI - between LMUD, TCMUD #12 and WTCPUA. 

13. Discussion and possible action on Financials, Calendar,
A. Monthly financial Report March 2020
B. Budget versus Actual March 2020
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.

14. Approve minutes of Regular meeting and Executive Session on April 8, 2020 

15. Approve Expenditures over $25,000 March 2020.