July 8, 2020 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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AGENDA ITEMS
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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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4. Items listed on Agenda:
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5. Discussion and possible action on a proposed "Seventh amendment to Commercial Contract - Unimproved Property" by and between the District and HSD-Holdings, Ltd., pertaining to the sale of land generally situated at 1829 Lohmans Crossing, Lakeway, Texas
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6. Discussion and possible action on Pay App #3 for Austin Engineering for Out of District WasteWater Force Main, Lift Station & S-5 WRP Improvements.
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7. Discussion and possible action on update of purchase of Land 7.622 acres from City of Lakeway.
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8. Discussion and possible action on engagement Letter from Maxwell Locke & Ritter for FY 20 financial audit.
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9. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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10. Discussion and possible action on Financials, Calendar,
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11. Approve minutes of Regular meeting June 10, 2020
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12. Approve Expenditures over $25,000 June 2020
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