November 18, 2020 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 approve Effluent transfer pump rebuild.

5. Discussion and possible action to approve Pay app #7 for Austin Engineering for Out of District Wastewater Force Main, Lift Station & S-5 WRP Improvements. 

6. Discussion and possible action to Approve Repair to Pump #4 on B-4 Raw Water Floating Intake.

7. Discussion and possible action to Approve L-8 Discharge piping replacement. 

8. Discussion and possible action to Easement release on Lot 406 A at 712 Mariner. 

9. Discussion and possible action to approve Easement release between Lot 5A and Lot 6A at 105 Airpark Ct. and 107 Airpark Ct. 

10. Discussion and possible action to approve Purchase of Mini Kubota Excavator for ODWW Project. 

11. Discussion and possible action to approve Purchase of Ditch Witch Mini Skid Steer for ODWW Project. 

12. Discussion and possible action on Quote from Chapman Marine to place rubber chaffing protection under B-4 Discharge hoses. 

13 Discussion and possible action on Preliminary Cash Flow for Capital Projects. 

14. Discussion and possible action on City of Lakeway Thoroughfare plan proposal. 

15. Discussion and possible action on Financials, Calendar & Capital Expenditures. 

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.

16. Approve Minutes of Regular meeting October 14, 2020.

17. Approve Expenditures over $25,000 October 2020.