| 10/12 |
- Approved Meeting minutes: September 14, 2023; September 19, 2023; September 26, 2023; September 28, 2023; and October 5, 2023
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- Adopted Resolution 23-101201 approving the revisions to District Org Charts
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- Adopted Order 23-1012-01 approving revisions to District Payscale
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- Adopted Order 23-1012-02 approving amendments relating to the Safekeeping of District Funds Policy
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- Approve the August 2023 monthly financial reports
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- Approved 2-year extension to Depository Agreement with First Texas Bank
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- Approved purchase of replacement cardio equipment, funded by GASB Gym Reserve
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- Adopted Order 23-1012-03 selecting One Source to replace meeting room floors and authorized the General Manager to sign agreement
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- Approved a scope change to allow current fire lane markings to remain and direct the General Manager to approve a deductive change order with RDC Paving LLC totaling a credit of $4,000 to the District.
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- Approved the Order 23-1012-04 for Professional Service Agreement with MRB Group for General Engineering Services.
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| 10/26 |
- Approved Meeting October 12, 2023 Minutes
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- Adopted Resolution 23-1026-01 Approving amended and restated Policy Concerning Acceptance of Gifts and Donations.
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- Adopted Order 23-1026-01 Approving Garver’s Lead and Copper Rule Revision Phase II Scope and Services.
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- Adopted Order 23-1026-02 Approving Contract with Excel Construction for WTP Clean-in-Place System Improvements.
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- Adopted Order 23-1026-03 Approving undeclared Surplused Gooseneck trailer.
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- Adopted Order 23-1026-04 Approving Third Amendment to Investment Advisory Agreement with Meeder Public Funds.
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- Approved 2008 ILA with Williamson County relating to Median and Right-of-Way Agreement.
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- Approved tiers one, two and three along with all additional items presented for Shirley McDonald Landscape Design Improvements to be funded by Board Contingency.
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- Approved option B design for Sendero Springs Playscape Project to including climbing wall and large shade structure.
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