April 13, 2022 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 to Allow LTFR Ingress and Egress across our property off of Guyan Drive. 

5. Discussion and possible action on Appointment of Finance committee Liaison, E&O committee Liaison and HR Committee Liaison. 

6. Discussion and possible action to approve Hoover Construction Pay App #5 Comet to 406 Lakeway Drive project #6. 

7. Discussion and possible action to approve Hoover Construction Quote For Sunfish, Bermuda and Seashell force main installation. 

8. Discussion and action to approve Reuse Contract.

9. Discussion and possible action to approve Changes to Rate Order

10. Discussion and possible action to approve TexPool Resolution for Authorized signatures on account. 

11. Discussion and possible action to approve Signatures for Chase Checking Account. 

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

13. 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.

14. Approve minutes from Regular board meeting March 9, 2022, and Special Board meeting March 30, 2022.