May 10, 2023 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 Printer/Copier Lease agreement. 

5. Discussion and possible action to approve Postage Lease. 

6. Discussion and Possible action to approve Changes to Wholesale Wastewater Agreement with Travis County WCID #17. 

7. Discussion and possible action to approve Hoover Construction Pay App #1, Phase 2 force main improvements on Bermuda and Pay app #13 for retainage of previous projects. 

8. Discussion and possible action on status of Out of District pressure sewer system for Lakeway Phase 1 & 2 Secs. 1-17. 

9. Discussion and possible action to approve Changes to Personnel Policy.

10. Discussion and possible action to approve Consumer Confidence Report, and file certificate of delivery with TCEQ. 

11. Discussion and possible action on Amended Petition for Creation of Lohmans Defined Area Within Travis County Water Control and Improvement District No. 17

12. Discussion and possible action on GM Report, Financials, Calendar.

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. Approve minutes from Regular board meeting April 12, 2023

14. Discussion and possible action on Property Damage Claim from February 12th plane incident at our Lift station #3 update and potential property damage release for payment.