February 14, 2024 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 on Easement for electrical service along Bella Toscana Avenue. 

5. Discussion and possible action to approve Wastewater permit agreement with TCMUD 11, 12, & 13.

6. Discussion and possible action on Replacement of Truck #16.

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

8. Discussion and possible action on Drought contingency plan, additional drought rate and practices concerning enforcement. 

9. Discussion and possible action on Investment Policy, annual review.

10. Discussion and possible action to approve bid tabs and Contractor for S-5 Expansion. 

11. Discussion and possible action to approve engineers'estimates for construction phase oversight. 

12. Discussion and possible action to approve Water Systems Consulting (WSC) Service agreement. 

13. Discussion and possible action to approve quote for work on S-4 Lab. 

14. Discussion and possible action to approve changes to the Capital Expenditures worksheet. 

15. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.

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 from the Regular board meeting on January 10, 2024.