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Meeting Agenda
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QUORUM
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1. Determine Quorum and Call to Order
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2. Pledge of Allegiance
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CITIZENS
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3. Citizens Requesting to Appear Before the Board - non agenda items
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AGENDA ITEMS
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4.Discussion and possible action to approve Non-Corporate Resolution for Financial Northeastern Companies.
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5. Discussion and possible action to approve a Quote from Austin Armature Works LP for 2 pumps at L-2.
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6. Discussion and possible action to approve Pay Application #10 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
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7. Discussion and possible action to approve Pay Application #25 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
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8. Discussion and possible action to approve Amendment #3 to Agreement for Professional Services with Walker Partners.
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9. Discussion and possible action to approve amendment to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
The Board of Directors is authorized by the Texas Open Meetings Act, Chapter 551 Texas Government Code, to convene in Closed or executive session 551.072 |
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10. Discussion and possible action on Plat approval for 429 Sunfish.
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11. Discussion and possible action on Quote from Environmental Improvements, Inc for Electric Actuators for both B&C Plants.
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12. Discussion and possible action to Approve and Authorize Submitting Financial Assistance Application from the Texas Water Development Board (TWDB) for the Water Supply and Infrastructure Grant Program
a. Approve and Authorize Application Seeking Financial Grant Assistance not to Exceed $21,000,000 to Provide for Constructing and Expanding the District's Water Treatment Plant
b. Designate Earl Foster (General Manager) as the Authorized Representative of Lakeway Municipal Utility District for the Purpose of Furnishing Information Information and Executing Such Documents As May Be Required in Connection with the Preparation and Filing of Such Application for Financial Grant Assistance and the Rules of the TWDB" |
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13. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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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.
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14. Approve minutes from the Regular board meeting on June 10th, 2026
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2026 at 9:30 AM - Regular Meeting | |
| Subject: |
QUORUM
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|
| Subject: |
1. Determine Quorum and Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
CITIZENS
|
|
| Subject: |
3. Citizens Requesting to Appear Before the Board - non agenda items
|
|
| Subject: |
AGENDA ITEMS
|
|
| Subject: |
4.Discussion and possible action to approve Non-Corporate Resolution for Financial Northeastern Companies.
|
|
| Subject: |
5. Discussion and possible action to approve a Quote from Austin Armature Works LP for 2 pumps at L-2.
|
|
| Subject: |
6. Discussion and possible action to approve Pay Application #10 for Landmark Structures for Highlands 1.0 MG Elevated Storage Tank (E-6) Project.
|
|
| Subject: |
7. Discussion and possible action to approve Pay Application #25 for Prota, Inc. for S-5 Water Recycling Plant Expansion.
|
|
| Subject: |
8. Discussion and possible action to approve Amendment #3 to Agreement for Professional Services with Walker Partners.
|
|
| Subject: |
9. Discussion and possible action to approve amendment to "Commercial Contract Unimproved Property" by and between the District and HSD-Lohmans Partners, LP., pertaining to the monthly Extension Payments for Parcel 3.
The Board of Directors is authorized by the Texas Open Meetings Act, Chapter 551 Texas Government Code, to convene in Closed or executive session 551.072 |
|
| Subject: |
10. Discussion and possible action on Plat approval for 429 Sunfish.
|
|
| Subject: |
11. Discussion and possible action on Quote from Environmental Improvements, Inc for Electric Actuators for both B&C Plants.
|
|
| Subject: |
12. Discussion and possible action to Approve and Authorize Submitting Financial Assistance Application from the Texas Water Development Board (TWDB) for the Water Supply and Infrastructure Grant Program
a. Approve and Authorize Application Seeking Financial Grant Assistance not to Exceed $21,000,000 to Provide for Constructing and Expanding the District's Water Treatment Plant
b. Designate Earl Foster (General Manager) as the Authorized Representative of Lakeway Municipal Utility District for the Purpose of Furnishing Information Information and Executing Such Documents As May Be Required in Connection with the Preparation and Filing of Such Application for Financial Grant Assistance and the Rules of the TWDB" |
|
| Subject: |
13. Discussion and possible action on GM Report, Financials, Calendar & Expenditures over $25,000.
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|
| Subject: |
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.
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|
| Subject: |
14. Approve minutes from the Regular board meeting on June 10th, 2026
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