October 8, 2025 at 9:30 AM - Regular Meeting
| Agenda |
|---|
|
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 the quote for the belt press sludge pump at S-5.
|
|
5. Discussion and possible action on Changes to the Rate Order.
|
|
6. Discussion and possible action to approve Pay Application #1 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
|
|
7. Discussion and possible action to approve Amendment #2 to agreement for Professional Services with Walker Parnters, LLC. for Engineering of W-3 Plant Expansion.
|
|
8. Discussion and possible action to approve Pay Application #16 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
9. Discussion and possible action to approve Leak adjustment for 104 Wanakah Ct.
|
|
10. Discussion and possible action on General Manager's Salary/Benefits. Board discussion could be held in Executive Session Under Texas Government Code, Section 551.074.
|
|
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 September 10th, 2025.
|