September 12, 2018 at 9:30 AM - Regular Meeting
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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This is an opportunity for citizens to address the Board concerning an issue pertaining to the District that is not on the agenda. A completed Request to Address the Board form must be submitted to the Presiding Officer before the meeting begins. The Presiding Officer may place a time limit on all comments from citizens. Response by the Board to any comments under this heading is limited to making a statement of specific factual information or reciting existing policy related to the issue. Any deliberation by the Board on the matter is limited to a proposal to place it on the agenda of a future Board Meeting.
Comments on agenda items must be made during Citizens Participation when the agenda item comes before the Board. |
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AGENDA ITEMS
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4. Discussion and Possible Action on Engaging Auditor for FY 18 Audit.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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5. Discussion and possible action to approve Merit increase for FY 19 budget.
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- Report from General Manager
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- Citizen Participation
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- Board discussion/action
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6. Discussion and possible action to approve Health Insurance for FY 19.
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- Report from General Manager
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- Citizen Participation
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- Board discussion/action
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7. Discussion and Consideration to approve Revenue/Expense Budget for FY 19.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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8. Discussion and possible action to approve RCAD proposal for Out of District Wastewater project.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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9. Discussion and possible action to approve Haynie Consulting Surveying for Out of District Wastewater project.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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10. Discussion and possible action on Progress of Out of District pressure sewer system for the first 17 sections of Lakeway Phase 1.
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- Report from General Manager
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- Citizen Participation
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- Board discussion/action
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11. Discussion and possible action to approve Doug Vaughan for the APC committee.
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- Report from General Manager
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- Citizens Participation
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- Board discussion/action
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12. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
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- Report from Larry Burmeier
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- Citizens Participation
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- Board discussion/action
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13. Discussion and Possible Action on Financials, Calendar,
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A. Monthly financial Report July 2018
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B. Budget versus Actual July 2018
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C. Calendar
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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.
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14. Approve Minutes of Regular Meeting on August 8, 2018
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15. Approve expenditure over $25,000
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16. Purchase Lift Station pump for L-1
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