Historic Minutes & Agendas : 2022 Board Action Items : 2022-05 Board Action Items

May 2022 Board Action Items

5/12 Approved April 14, April 23, and April 28 Board Meeting Minutes
  Approved Resolution 22-0512-01 approving Brushy Creek Municipal Utility District Adopting Revised Guidelines Regarding Procedures, Conduct, and Decorum at Board Meetings
  Approved order 22-0512-01 approving PayTrac Card Payment Software Solution proposal
  Approved order 22-0512-02 Authorizing General Manager to Approve Certain Expenditures and Contracts; Providing for the Disbursement of District Funds; Providing for Purchasing; Capitalization, Financial Reporting, Voiding of Checks and Surplus Property Disposition Policies; Delegating Change Order Approval Authority to the General Manager; and Containing other matters relating to the Safekeeping of District.
  Approved appointment of new Utility Infrastructure Advisory Committee Member
  Approved Notice of Appointment of Agents
  Approved Notice of Deadline to File Application for Place on the Ballot
 5/19  Approved May 12, 2022 Board Meeting Minutes
  Approved Order 22-0519-01 adopting revised District Job Description
  Approved Order 22-0519-06 approving Amendment #4 MRB Community Center Parking Lot
  Approved Order 22-0519-07 approving Cable Com contract Security Camera upgrade
  Approved order 22-0519-02 approving SEC Proposal Pepper Rock Park Phase II
  Approved order 22-0519-08 approving SEC Proposal Cat Hollow Playscape replacement
  Approved Order 22-0519-03 approving Wastewater Service Area Transfer w/ City of Round Rock
  Approved Resolution 22-0519-01 approving Third Amendment Wastewater Service w/ City of Round Rock
  Approved Order 225-0519-04 approving MRB Clearwell Pipping Proposal
  Approved Order 22-0519-05 adopting Utility Billing Policies
  Approved Resolution 22-0519-02 adopting Fund Balance Policy (GASB)
  Approved Scout Project for Shirley McDonald and Pepper Rock Park
  Approved FY22 Daddy Daughter Dance
  Approved new photos for Community Center Lobby
  Approved T-shirt design #4 for Star Member Loyalty program
  Approved World’s Largest Swim Lesson
  Approved Order 22-0519-10 adopting revised Camp and Recreation Program Refund Policies
  Approved Order 22-0519-09 adopting amended Parks and Recreation Fees and Rate
  Approved Quarter Two Financial Reports
  Approved Order 22-0519-12 adopting FY23 District Holiday Calendar
  Approved Resolution 22-0519-03 adopting revised Organizational Chart
  Approved Order 22-0519-11 adopting Amended District PayScale
  Approved destruction or District Records that have met retention period requirements