March 30, 2022 at 9:30 AM - Special 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 to “Appointment to Fill a Vacancy on the Board of Directors,”

5. Administration of Oath of Office to newly appointed member for the LMUD Board of Directors. 

6. Discussion and possible action on Election of Officers. 

7. Discussion and possible action to approve Jason Buddin as a committee member to the Finance Committee and approve Tim Wilson as a committee member to the E&O Committee. 

8. Discussion and possible direction to staff regarding request to annex approximately 28.474 acres into the boundaries of Lakeway MUD, request for Lakeway MUD to provide water and wastewater service to the annexed area, and request for developer reimbursement agreement pertaining to certain water and wastewater improvements related to the annexed area”

9. Discussion action Possible action on purchase of 4.013 acres of Land from City of Lakeway. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.072.