March 11, 2026 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 the 2026 Directors Election, including:

1. adopt Order Calling Directors Election;
2. accept Certificate Declaring Unopposed Status of Candidates for Election to the Board of Directors;
3. Adopt Order Cancelling Election and Declaring Unopposed Candidates Elected to Office; and
4. Authorize cancellation of county contract for election services.

     Elecci?n de Directores de 2026, incluyendo

1. adoptar una Orden Para Convocar una Elecci?n de Directores;
2. aceptar el Certificado que Declara el Estatus de Candidatos Sin Oponentes Para la Elecci?n de la Junta Directiva;
3. adoptar una Orden que Cancela la Elecci?n y Declara Electos a los Cargos a los Candidatos Sin Oponentes; y
4. autorizar la cancelaci?n del contrato de servicios electorales del condado.

5. Discussion and possible action to adopt Resolution Concerning Exemptions from Taxation and adopt Resolution Regarding Development Status for 2026 Tax Year.

6. Discussion and possible action to approve Pay Application #6 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.

7. Discussion and possible action to approve Pay Application #21 for Prota, Inc. for S-5 Water Recycling Plant Expansion. 

8. Discussion and possible action on Purchase of Pumps from GP Equipment Co. 

9. Discussion and possible action on Emergency repair of 16-inch Bar wrap water line on Champions and Lakeway BLVD.

10. 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.

11. Approve minutes from the Regular board meeting on February 11th, 2026

12. Suggested write-offs.