September 26, 2018 at 9:30 AM - Special 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
|
|
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. |
|
AGENDA ITEMS
|
|
4. Public Hearing on 2018 Proposed Tax Rate
|
|
- Open Public Hearing
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Close Public Hearing
|
|
5. Discussion and possible action to approve 2018 Tax Rate
|
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
6. Discussion and possible action to approve Tiered rates for FY 18/19
|
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
7. Discussion and Consideration to approve Rate Order
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
8. Discussion and possible action to approve transferring $21,500 from Budget line item 7105 to Capital Expenditure 14-08 to Re-paint Elevated Storage Tanks
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
9. Discussion and possible action to approve Haynie Consulting Surveying for Out of District Wastewater project (Tabled from September 12th meeting)
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
10. Discussion and possible action on Progress of Out of District pressure sewer system for the first 17 sections of Lakeway Phase 1.
|
|
- Report from General Manager
|
|
- Citizen Participation
|
|
- Board discussion/action
|
|
11. Discussion and possible action to approve Release of 10-foot Public Utility Easement running across Southeastern portion of lot 1376A; address 106 Kite street.
|
|
- Report from General Manager
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
12. Discussion and possible action on Statutory requirements for Disqualification of Directors
|
|
- Report from General Manager/Jerry Hietpas
|
|
- Citizens Participation
|
|
- Board discussion/action
|
|
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. Bad Debt write-offs in the amount of $515.62
|