Historic Minutes & Agendas : 2020 Board Action Items : 2020-04 Board Action Items

April 2020 Board Action Items

 04/02 Approved changing Pricing Officer for issuance of proposed refunding bonds
 04/09 Authorized revisions to Woods Lift Station RFP and authorized new bid procurement
 04/16 Approved 1st Amendment to Raw Water Diversion and Transportation Agreement with Georgetown related to SCADA equipment for delivery of raw water
 04/23 Approved February 2020 Financials
  Approved Report to USF&W for 2019 Karst Management Activites
  Approved Updated Membership Handbook
  Approved job description for Human Resources Manager, Payroll Accounting Specialist, and Accounting Assistant
  Approved changes to Board Director Positions
  Approved proposal from Training & Performance Solutions for management consulting services
  Approved Interim General Manager Agreement
  Approved Interlocal Agreement with Round Rock related to zebra mussel mitigation
  Approved contract with WLE for Northpark irrigation system replacement
  Approved freezing monthly and quarterly membership payments while facilities are closed
  Approved 4th of July plans
  Approved removal of Elsa England as a participant pick-up location for Afterschool Program
  Approved purchase of UV system for water features at Highland Horizon and Cat Hollow pools
  Approved revised duties of General Manager as reflected in the organizational chart
  Approved changes in duties and revision of name of positioin of Chief Financial Officer