September 16, 2020 at 9:30 AM - Special Board 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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4. Public Hearing on 2020 Proposed Tax Rate
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5. Discussion and possible action to approve 2020 Tax Rate.
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6. Discussion and possible action on Pay App #5 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 to approve Suggested Write-Offs.
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8. Disccussion 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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