Historic Minutes & Agendas : 2021 Board Action Items : 2021-08 Board Action Items

August 2021 Board Action Items

 8/12   Approved July 15, 2021 Special Board Meeting Minutes and July 22, Board Meeting Minutes
  Approved Order 21-0812-01 Declaring Property to be Surplus and Authorizing Sale Thereof
  Approved purchase of Water Bypass Pump
  Approved CPUSA for the Cat Hollow Lift Station electrical panel relocation project
  Approved purchase of KSB vortex pump from Pump Solutions
  Approved request by Verizon to modify their equipment on the elevated storage tank located on Deer Tract per the current agreement
  Approved proposed 2021 Property Tax Rate
  Approved revised Schedule D for First Texas Bank Treasury Management Services Agreement
  Approved IT Administrator job description and pay level change
  Approved proposed 2021 pay level change for seven District positions
 8/26 Approved August 12, 2021 Meeting Minutes
  Approved revised Instructor Agreement
  Approved revised Youth Scholarship Program Order 21-0826-03
  Approved Personnel Policy 2.9 Pay Administration
  Approved Personnel Policy 3.14 Educational Tuition Assistance
  Approved Personnel Policy 3.18 Longevity Pay
  Approve Interlocal Agreement with City of Georgetown for partial easement assignment
  Approve Order 21-0826-02 Amending District’s Investment Policy and Investment Strategy
  Approve Pumpkin Chunkin Event plans
  Approve Fall Community Open House with amendments
  Approve Holiday in the Park Event with amendments
  Approve Fall Community Camp Out
  Approve Hairy Man 5K Run/Walk
  Approve Disc Golf Tournament for September
  Approve Resolution 21-0826-01 Approving Amending Brushy Creek Municipal Utility District Policy for Funding District Cost Centers
  Approve Resolution 21-0826-02 Adopting the Budget for Fiscal Year 2021-2022
  Approve Order 21-0826-01 adopting final Tax Rate for tax year 2021:
District Maintenance and Operation (M&O) Tax Rate $0.312059 per $100 AV
District Debt Service (I&S) Tax Rate $0.120000 per $100 AV
Defined Area Maintenance and Operation (M&O) Tax Rate $.0000 per $100 AV
Defined Area Debt Service (I&S) Tax Rate $0.140000 per $100 AV
  Approve Amendment to District Information Form
  Approve May 2021 Monthly Financials: Financial Reports, Budget Variance Report, and Investment Report
  Approve Customer Services Supervisor Job Description