April 12, 2023 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 approve update to rate order with drought rate. 

5. Discussion and Possible action to approve Easement Release for 815 Bermuda.

6. Discussion and possible action on Quote for Raw Water B-3 pump and Raw Water B-4 pump. 

7. Discussion and possible action on quote to migrate current Website content from current site to new site and add security and intrusion detection.

8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17. 

9. Discussion and possible action to approve reuse agreement with Hurst Creek MUD. 

10. Discussion and possible action to approve Amendment No. 1 to the HDR Engineering S-5 Water Recycling Plant Expansion Project. 

11. Discussion and possible action on GM Report, Financials, Calendar.

12. Discussion and possible action on Property Damage Claim from February 12th plane incident at our Lift station #3 update and potential property damage release for payment. 

13. Discussion and possible action on Land Purchase Agreement with the City of Lakeway.

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 February 8, 2023