November 8, 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 Authorize Engineer to prepare feasibility study for Addition of Certain Land. 

5. Discussion and possible action to accept Petition for Addition of Certain Land.

6. Discussion and possible action to Authorize Execution and filing of Petition for City Consent to Annex Land. 

7. Discussion and possible action to Adopt Resolution Designating Defined Area No. 1 and Adopting Proposed Designation Plan, Improvements Plan and Taxation Plan. 

8. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements Eagle and Eagle Cove. 

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

10.Discussion and possible action to approve Resolution Authorizing Adoption of Plan Restatement for 457(b) Deferred Compensation Plan

11. Discussion and possible action to approve Service estimate from Ditch Witch of Central Texas, Inc. for repairs to RT80T4 Heavy Duty Trencher. 

12. Discussion and possible action on Drought contingency plan and practices concerning enforcement. 

13. Discussion and possible action on GM Report, 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 October 11, 2023.