Historic Minutes & Agendas : 2018 Board Action Items : 2018-09 Board Action Items

September 2018 Board Action Items

09-13  Approved Texas General Land Office for purchase of electricity for District facilities

Approved UIAC Member Roster
  Approved BNY Mellon contract for arbitrate rebate audit services
  Approved cancellation of November 6, 2018 Director Election
  Approved District WiFi Work Plan and Gravity Systems proposal
  Approved Disaster Recovery Work Plan for Water Facility
  Approved Hairy Man Festival Chili Contest Rules
  Approved selection of Duvall Electric for Cat Hollow Pool electrical work
  Approved Fazzone agreement for construction of Highland Horizon Pool building addition
Approved IT Specialist and Community Center Coordinator positions and pay scale changes
  Approved Website design project
 09/27 Adopted Resolution Approving GASB 54 Reserves; Fund Balance Policy
  Approved purchase of valve exerciser for Utilities Department
  Approved Appointment of members to Community Center Advisory Committee
  Approved July 2018 Financial Reports
  Approved revisions to District Pay Scale related to Accounting Manager and Public Works Administrative Assistant
  Approved proposal to replace LED sign on Cornerwood
  Approved November and December Board Meeting Schedule