March 13, 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 to approve Amendment No. 2 to the HDR Engineering S-5 Water Recycling Plant Expansion Project. 

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

6. Discussion and possible action to approve Critical Load Spreadsheet for the District's facilities and authorize filing. 

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 to approve Hoover Construction Pay App #2, Phase 2 force main improvements Eagle and Eagle Cove. 

9. Discussion and possible action to approve Annual Report and authorize filing of same in accordance with the District's Continuing Disclosure Information Agreement and as required by SEC Rule 15c2-12.

10. Discussion and possible action on 2024 Directors Election, including: 
       Elección de Directores de 2024, incluyendo:
 

11. 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.

12. Approve minutes from the Regular board meeting on February 14, 2024.

13. Approve Bad Debt write-offs.