January 8, 2025 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 FY 24 Financial Audit by Maxwell Locke & Ritter. 

5. Discussion and possible action on water line installation down Snapper. 

6. Discussion and possible action on Wholesale rates for TCMUD 11, 12 & 13. 

7. Discussion and possible action to approve Hoover Construction Pay App #2, Phase 2 force main improvements on Wee Scot & Sailfish and Pay App #5 for Capri Malabar.

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 Pay Application #7 for Prota, Inc. for S-5 Water Recycling Plant Expansion and updated Pay App #6. 

10. Discussion and possible action to approve Construction Grading Easement agreement for property generally situated at 1829 Lohmans Crossing. 

11. The Board will convene in closed Executive Session as authorized by the Texas Open Meetings Act Chapter 551, Texas Government Code 551.071. 

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

13. Approve minutes from the Regular board meeting on November 20, 2024.