November 10, 2021 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 Second Amendment to Wholesale Wastewater Agreement with Travis County WCID #17

5. Discussion and possible action on Ninth Amendment to Commercial Contract Unimproved property by and between the District and HSD-Holdings, Ltd., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas. 

6. Discussion and possible action to approve Hoover Construction Pay App #4 on Project #4 OD wastewater project along Corinthian, Highlander and Dragon and Pay estimate for December work on next project. 

7. Discussion and Possible action on approval of Quote from GP Equipment Co. for Lift Station on Corinthian. 

8. Discussion and possible action to approve Hoover Construction proposal for installation of 2-inch line along Firebird Project #9 and installation of Corinthian lift station Project #10. 

9. Discussion and possible action to approve Professional agreement with Castleberry Engineering & Consulting, PLLC and James R. Glaser Engineering & Consulting, PLLC.

10. Discussion and possible action to approve invoice for new water meters for our fixed network. 

11. Discussion and possible action to approve Asphalt repair, for out of District pressure sewer line installation, along Highlander and Dragon by Lone Star Paving

12. Discussion and possible action regarding Second Amendment to Revised and Restated Exclusion and Development Agreement between Lakeway MUD and Rough Hollow Development Ltd., as successor in interest to Lakeway Partners, LLC.
 

13. Discussion and action to approve changes to rate order. 

14. Discussion and action to approve Easement release Lakeway Section 3 Lots 357 and 358 at 613 Cutlass, Lakeway, Texas. 

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

16. Discussion and possible action on Financials, 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.

17. Approve minutes from Regular board meeting October 13, 2021

18. Approve Notice to Purchaser