October 12, 2022 at 9:30 AM - Regular Meeting
| Agenda |
|---|
|
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 approve changes to Rate Order for FY 23.
|
|
5. Discussion and possible action to review Law Offices of Patricia Erlinger Carls services.
|
|
6. Discussion and possible action to approve Hoover Construction proposal for Projects #9, #10, #11, #12, #13, #14, #15, #16.
|
|
7. Discussion and possible action to approve Hoover Construction Pay App #11, Phase 2 force main improvements.
|
|
8. Discussion and possible action to update Chase Bank Account signatures.
|
|
9. Discussion and action to update TexPool Account Signatures.
|
|
10. Approve Petition for Creation of a Defined Area Within Travis County Water Control and Improvement District 17.
|
|
11. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17.
|
|
12. 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.
|
|
13.Approve minutes from Regular board meeting September 14, 2022.
|
|
14. Approve minutes Special Meeting September 27, 2022
|