March 9, 2022 at 9:30 AM - Regular Meeting
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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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AGENDA ITEMS
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4. Discussion and possible action to accept the Certification of Unopposed Candidates for the May 7, 2022 Election.
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5. Discussion and possible action regarding an Order of Cancellation of the May 7, 2022 Election.
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6. Discussion and possible action to approve Hoover Construction Pay App #4 Comet to 406 Lakeway Drive project #6.
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7. Discussion and Possible action to approve Pay increases for Employees.
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8. Discussion and action to approve Quote for excavation and installation of conduit for secondary Electrical feed at Water Plant.
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9. Discussion and possible action to approve quote for replacement of Baffle curtain and rehab of Clearwell #2.
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10. Discussion and possible action to approve Quote from Water Smart for Water Smart App to be used with Billing Software and new meters.
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11. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 Secs. 1-17.
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12. Discussion and possible action on Financials, Calendar.
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13. Discussion and possible action to accept resignation of Jerry Hietpas President of LMUD Board.
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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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14. Approve minutes from Regular board meeting February 9, 2022
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15. Approve Bad Debt write-offs.
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