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, April 15, 2025 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 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 April 1, 2025 B. March 2025 Financials C. March 2025 Utility Report D. March 2025 Sales Tax Report 7. Convene into Executive Session as per Texas Govt. Code §551.072 to discuss Real Property and Texas Govt. Code §551.074 to discuss personnel. A. Closed Session: i. Discuss real property matters. B. Open Session: Reconvene into Open Session. 8. Discussion and/or Possible Action on Executive Session matters. A. Real Property matters. DISCUSSION / INFORMATION ITEMS 9. Board Meetings/Assurance of Quorum – May, June, July 10. Refresh City’s logo 11. Town Bulletin Board Update 12. Discussion – Budget FY 2026 13. Review Planning and Zoning Commission Recommendations to BOA A. Commercial Zoning Ordinance 14. 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 May 8, 2025, at 6:00 pm. 15. Legislative Updates A. City Administrator’s Update B. Legislative Bill Update 16. GIS Update 17. Drainage Issues 18. Review Water System A. Central Texas Groundwater Conservation District i. Pumping Permit ii. Drought Status – Stage 4 iii. 15% Mandatory Water Restrictions iv. Lawn Watering restricted to once a week i. Follow LCRA Domestic Water Use Watering Schedule a. Saturday for odd numbered addresses b. Sunday for even numbered addresses c. https://www.lcra.org/water/permits-contracts/water-supply- contracts/domestic-use/ B. Maintenance and Operations Issues 19. Review Solid Waste Services 20. Mayor’s Report 21. Aldermen Comments Next regular meeting – Tuesday, May 6, 2025, at 7:00 p.m., Highland Haven Community Center. Adjournment. Posted April 11, 2025 CERTIFICATION OF POSTING I, SARAH COLLARD, 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 APRIL 11, 2025, BY 5:00 PM AND REMAINED SO POSTED FOR AT LEAST 72 HOURS PRECEDING THE SCHEDULED TIME OF SAID MEETING. _______________ Sarah Collard, 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).