Historic Minutes & Agendas : 2020 Board Action Items : 2020-09 Board Action Items

September 2020 Board Action Items

 9/10 Approved Request for Proposal for Creekside Deck Replacement Project Contract
  Approved Ilcor Builders for construction of Sendero Springs pool building expansion project
  Approved authorized signers for Frost Bank safekeeping signature card 
  Approved Resolution No 20-0910-01 Approving authorized buyer, seller, assigners, and endorsers for investments
  Approved Resolution No. 20-0910-02 Approving Fund Balance Policy: Establish Fund Balance Committee; and Containing other matters related thereto
  Approved Resolution No 20-0910-03 amending Brushy Creek Municipal Utility District Policy for Funding District Cost Centers
  Approved Resolution No 20-0910-04 Adopting the Budget for Fiscal Year 2020-2021
  Approved Adopt Order 20-0910-01 to cancel Director Election
  Approved Adopt Order 20-0910-02 Final Tax Rate year 2020
  Approved to execute the Certificate of Unopposed Candidates
 9/24 Approved amended District Swimming Pool Policies 
  Approved Utilities Infrastructure Advisory Committee Members
  Approved amendment to District Information Form
  Approved Submissions for Special District Awards
  Approved 2020 Holiday in the Park modified plans
  Approved amendment to Virtual Programming
  Approved Rock Engineering’s proposal for material testing at Pasada Ponds
  Approved FY 2020 Third Quarter Financial Reports.
  Approved Lewis Sign's contract for Maintenance Yard gate sign and painting
  Approved Adopting amended and Restated Investment Policy, Investment Strategies and Broker/Dealer List
  Approved amendments to FY2020 Budget