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: Tuesday, February 6, 2024 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 Presentations 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 January 16, 2024 b. Meeting Minutes for January 22, 2024 c. Sales Tax Report for January 2024 7. Discuss with possible action – Order of Election. 8. Convene into Executive Session as per Texas Govt. Code §551.074 to discuss personnel matters – City Administrator a. Closed Session: Discuss personnel matters for the city administrator position. b. Open Session: Reconvene into open session. 9. Discussion and/or Possible Action on city administrator position. DISCUSSION / INFORMATION ITEMS 10. Discussion – MFAEMS Quarterly Report 11. Discussion – Eclipse – April 8, 2024 12. Discussion of upcoming Joint Primary Election: a. Early Voting Dates: February 20, 2024, through March 1, 2024 b. Election Date: March 5, 2024 13. Discussion of upcoming May Election deadlines: a. Candidate Filing Dates: January 17, 2024, through February 16, 2024 b. Election Date: May 4, 2024  c. Positions include Mayor and 2 Alderman positions. Incumbents Mayor Olan Kelley, Alderman Terry Nuss and Don Hagans. 14. Review Planning and Zoning Commission Recommendations to BOA 15. 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 February 8, 2024. 16. Legislative Updates – 17. Drainage Issues – 18. Water Storage Tank Project Report 19. Review Water System – a. TCEQ Comprehensive Compliance Investigation b. Lead and Copper Rule Revisions i. Service Line Inventory c. Maintenance and Operations Issues d. Portable generator connections e. LCRA Drought Stage Changes f. Central Texas Groundwater Conservation District g. Drought Contingency Plan 20. Review Solid Waste Services – 21. Mayor’s Reports a. Codification Project Update 22. Aldermen Comments Next regular meeting – Tuesday February 20, 2024, at 7:00 p.m., Highland Haven Community Center Special meeting Public Hearing - Wednesday February 28, 2024, at 3:00pm Roscoe Holt City Hall. Adjournment. Posted: February 1, 2024 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, FEBRUARY 1, 2024, 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).