| 01/12 |
- Approved meeting minutes December 1, December 3, December 8, and December 29
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- Adopted Order 23-0112-06 approving the sale of (6) Map File Cabinets with Base and Stairmaster Stair Climber
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- Adopted Order 23-0112-01 approving the Zara Environmental, LLC contract for Karst Management and Inspection
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- Approved Order 23-0112-02 Adopting District Fees, Rates, Penalties, and Charges.
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- Approved Order 23-0112-03 Adopting Utility Billing Policies.
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- Approved amended Personnel Policies
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- Approved Resolution 23-0112-01 TexPool Investment Participation Agreement and Authorizing Designated Representatives
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- Adopted Order 23-0112-04 approving Spectrum VOIP agreement
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- Approved the O’Connor Monument Sign Relocation project plan
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- Adopted Order 23-0112-05 Approving Contract with Sullivan Contracting for the Cat Hollow Pool Renovation project.
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- Approved Programming & Conceptual Design Study for 901 Building, Maintenance Facility, and 406 Stonebridge Storage Facility project plans
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- Approved purchase of ridge diverter for Community Center red gym
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- Approved Claudia Gonzalez as the Alternate for Village of Brushy Creek HOA Parks and Recreation Advisory Committee Member.
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| 1/26 |
- Approved Meeting Minutes January 26, 2023
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- Adopted Order 23-0126-01 approving the Recreation Assistant job description and archive the Weight Room Attendant job description
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- Adopted Resolution 23-0126-01 approving the District Organization Chart
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- Adopted Order 23-0126-02 approving the District's PayScale
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- Adopted Order 23-0126-03 to update the District's Personnel Policies, Preface; Article 1.1: Structure; Article 3.7: Health, Hospitalization, Dental, Vision, Life, and Disability Insurance
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- Approved Fiscal Year 2022 Financial Audit Report
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- Adopted Order 23-0126-04 approving Professional Service Agreement with MRB
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- Group for professional construction phase services relating to the Sam Bass Road utility relocation project, not to exceed $53,400
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- Approved project plans for a feasibility study for the installation of a groundwater well at the District's Water Treatment Plant facility
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- Adopted Resolution 23-0126-02 for the submission of application for Texas Parks & Wildlife Trail Grant Funding
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- Adopted order 23-0126-05 approving revised Community Center Advisory Committee bylaws, changing the meeting frequency from monthly to bi-monthly
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