City Board

CITY OF HIGHLAND HAVEN 510 Highland Drive, Suite A Highland Haven, Texas 78654-8278 Telephone: 830-265-4366 AGENDA – BOARD OF ALDERMAN MEETING DATE: Wednesday, July 5, 2023 TIME: 7:00 p.m. PLACE: Highland Haven Community Center 1. Open Meeting and Establish Quorum/Roll Call– Mayor Mayor Pro Tem Terry Nuss ☐Present ☐Absent Alderperson Don Hagans ☐Present ☐Absent Alderperson Bruce Robertson ☐Present ☐Absent Alderperson Lynn Smith ☐Present ☐Absent Alderperson Terry Smith ☐Present ☐Absent 2. Pledge of Allegiance & Thought 3. Recognize Visitors 4. Announcements, Proclamations or Recognition 5. Public Comment (At this time, any person with business before the BOA not scheduled on the agenda may speak to the Board. No formal action can be taken on these items at this meeting. No discussion or deliberation can occur. Comments regarding specific agenda items should occur when the item is called.) ACTION ITEMS 6. Consider Consent items: The items listed are considered to be routine and non-controversial by the Board of Aldermen and will be approved by one motion, there will be no separate discussion of these items unless a Board member so requests, in which case the item will be removed from the Consent Agenda prior to a motion and vote. The item will be considered in its normal sequence of the regular agenda. a. Meeting Minutes for June 20, 2023 7. Discuss with Possible Action- Bid for City of Highland Haven, TX Ground Storage Tank Improvements 2023. 8. Discuss with Possible Action- Amendment No 1 for Intergovernmental Agreement Hazard Mitigation Assistance Grand #DR-4572-0034. DISCUSSION / INFORMATION ITEMS 9. Personnel - a. Human Resources Policy Manual 10. Discuss FY 23-24 Budget Development a. LCRA Grant Funding 11. Review Planning and Zoning Commission Recommendations to BOA 12. Review assignments for the Planning and Zoning Commission a. Review of current Planning and Zoning assignments b. The next P&Z meeting is scheduled for July 13th, 2023. 13. Legislative Updates – 14. Drainage Issues – 15. Review Water System – a. Water Storage Tank Project b. Maintenance and Operations Issues i. Water line to Well Johnston East Well #5 c. Portable generator connections d. Central Texas Groundwater Conservation District i. Pumping Permit ii. Drought Status – Stage 4 iii. 15% Mandatory Pump Restrictions e. Drought Contingency Plan 16. Review Solid Waste Services – Kelley 17. Discuss Technology/Communications Improvements - a. Community Center technology improvements 18. Mayor’s Reports a. TML Annual Conference October 4 – October 6, 2023 b. Central Texas Groundwater Stakeholder meeting. c. Shady Acres – Water line/Septic issues d. Codification Project Update e. Accounting Software Conversion Project 19. Aldermen Comments Next meeting – Special Budget Workshop –Tuesday, July 11, 2023, at 9:00 a.m., Highland Haven Community Center Next regular meeting – Tuesday July 18, 2023, at 7:00 p.m., Highland Haven Community Center Adjournment. Posted: June 29, 2023 CERTIFICATION OF POSTING I, LEZLEY BAUM, CERTIFY THAT THE FOREGOING AGENDA HAS BEEN POSTED AT HIGHLAND HAVEN CITY HALL, 510 HIGHLAND DRIVE, SUITE A; HIGHLAND HAVEN, TX ON THE INDOOR AND OUTDOOR NOTICE BOARDS OF CITY HALL WHICH ARE ACCESSIBLE TO THE PUBLIC AT ALL TIMES AND THE CITY WEBSITE AT WWW. HIGHLANDHAVENTX.COM ON THURSDAY, JUNE 29, 2023, BY 5:00 PM AND REMAINED SO POSTED FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. _______________ Lezley Baum, City Secretary THIS MEETING SHALL BE CONDUCTED PURSUANT TO THE TEXAS GOVERNMENT CODE SECTION 551.001 ET SEQ. AT ANY TIME DURING THE MEETING THE BOARD RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE SESSION ON ANY OF THE ABOVE POSTED AGENDA ITEMS IN ACCORDANCE WITH THE SECTIONS 551.071 (Advice of Counsel), 551.072 (Real Property), 551.073 (Gifts or Donations), 551.074 (Personnel), 551.076 (Security), 551.087 (Economic Development) and/or 418.183 (Homeland Security).