June 11, 2025 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 consider a Letter of Intent to lease District property for one monopole Cell Tower as long as there is a consent agreement with the City of Lakeway.

5. Discussion and possible action to approve the vote for PEC candidate for Director District 5. 

6. Discussion and possible action on Drought Contingency Plan and Local Water Update. 

7. Discussion and possible action to approve L-2 changes to discharge piping and cost increase. 

8. Discussion and possible action to approve Pay Application #12 for Prota, Inc. for S-5 Water Recycling Plant Expansion and approval for pay Application #13. 

9. Discussion and possible action to approve Generator maintenance Preventive Maintenance quote. 

10. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.

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.

11. Approve minutes from the Regular board meeting on May 14, 2025.