Historic Minutes & Agendas : 2022 Board Action Items : 2022-08 Board Action Items

August 2022 Board Action Items

08/11  Approved July 28, 2022 Meeting Minutes
  Adopt order 22-0811-01 approving Contract with Aquatics Features for monthly pond maintenance
  Adopt order 22-0811-02 approving ILA with Williamson County for relocation of district water Systems located adjacent to Sam Bass Rd
  Adopt order 22-0811-04 approving amendments to the Personnel Policy
  Adopt order 22-0811-03 approving change order #3 with Excel Construction for installation of Copper Ion Generator at Raw Water Intake Facility
  Approved project plans: Cat Hollow Trail, Community Park Trail, HR Application tracking and onboarding software, and Abilia and MIP Cloud Hosting.
  Approved the proposed tax rate for tax year 2022
  Adopt order 22-0811-06 calling an Election of Directors
  Approved Joint Election Agreement and Agreement with Williamson County for Election Services and to authorize execution by the General Manager
 8/25 Approved August 8, 2022 and August 11, 2022 Meeting Minutes
  Adopt order 22-0825-01 approving Contract with Preload for Clearwells Improvement Project
  Adopt order 22-0825-02 approving third amendment to contract for professional engineering and consulting services with MRB Group for Sam Bass Utility Relocation project.
  Adopt order 22-0825-04 approving amendments to District Policy regarding Kiosk and Marquee sign use
  Adopt order 22-0825-03 approving Final Tax Rates for tax year 2022;
      District Maintenance and Operation (M&O) Tax Rate $0.316543 per $100 AV
      District Debt Service (I&S) Tax Rate $0.10300 per $100 AV
      Defined Area Maintenance and Operation (M&O) Tax Rate $.0000 per $100 AV
      Defined Area Debt Service (I&S) Tax Rate $0.127500 per $100 AV
  Approve amendments to District Information Form
  Adopt resolution 22-0825-01 adopting Fiscal Year 2023 Operating Budget
  Approved event plans for the FY23 Hairy Man Festival
  Approved event plans for the FY23 Hairy Man Trail
  Approved changes to the Community Center Hours
  Approved Fiscal Year 2022 Third Quarter Financial Reports
  Approved Security, Customer Services, and Information Technology Department Charters
  Approve new Alternate for Cat Hollow HOA Parks and Recreation Advisory Committee Member.