January 12, 2022 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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4. Discussion and possible action on FY 21 Financial Audit by Maxwell Locke & Ritter.
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5. Discussion and possible action on Approval of 6 LUE's for Linden Equities, LLC, under the Wholesale wastewater agreement with WCID #17.
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6. Discussion and possible action to approve Hoover Construction Pay App #1 & #2 on Project 5 & Project 9 OD wastewater project along Malabar to Dragon and Firebird for December work on project.
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7. Discussion and Possible action to approve Quote from Hoover Construction Flamingo, Dasher & Eagle.
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8. Discussion and action to approve Easement release Lakeway Section 20 Lot 2157 A at 423 Dasher, Lakeway, Texas.
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9. Discussion and possible action to approve invoice for new water meters installation for our fixed network.
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10. Discussion and possible action on report from General Manager about May 7, 2022 Regular Election.
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11. Discussion and possible action to approve Tax Resale Fairway Villas HOA of Lakeway, inc. 1407 Lakeway Drive, Lakeway Texas.
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12. Discussion and possible action to approve Leak Relief 111 Schooner
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13. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1, Secs. 1-17.
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14. Discussion and possible action on Petition to Annex Land into the District.
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15. Discussion and possible action to approve Petition to the City of Lakeway, Tx for Consent to annex Land into the District.
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16 Discussion and possible action to Authorize GM to prepare an application to the TCEQ to amend District's Boundary water and wastewater CCN's to include additional land.
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17. Discussion and possible action on LMUD Personnel Matters with General Manager. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
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18. Discussion and possible action on Financials, 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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19. Approve minutes from Regular board meeting November 10, 2021
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