| 03/09 |
- Approved February 23, 2023 Meeting Minutes
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- Approved New Parks and Recreation Advisory Committee Member
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- Approved Oath of Office, Statement of Officer, and bond for Board of Directors, Place 4, Cynthia Elkins
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- Adopted Order 23-0309-01 approving the Professional Service Agreement with MRB Group relating to Water Treatment Plant Fountain and Neighborhood Sign Relocation Project
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- Adopted Order 23-0309-02 approving Second Amendment to Clearwells Project
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- Adopted Order 23-0309-03 approving the revised auction reserve price for the Precor Elliptical fitness equipment
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- Approved Cat Hollow Electrical Project plan
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- Approved Sendero Springs Park playscape replacement project plan
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- Approved Commercial, Large Group, and Special Event applications with Brushy Creek Elementary PTA and Mint Disc
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- Approved adding Martin Luther King Day as a District Holiday
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- Approved January Financial Reports
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- Approved two additional full-time positions for Maintenance Technicians
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- Approved purchase of boom lift, air burner box, and additional resources for debris cleanup
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| 3/23 |
- Approved Meeting minutes March 3, 2023 Special Board Meeting
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- Adopted Order 23-0323-01 District Personnel Policy: Preface, Article 2.4: Requirements of Employment, Article 2.10: Pay Administration; and remove Article 2.19: Criminal Record
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- Adopted Order 23-0323-02 approving Professional Services Agreement with CP&Y, Inc. for Geographic Information Systems (GIS) support and consulting services
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- Adopted Order 23-0323-03 approving professional services agreement with Garver for services relating to Lead and Copper Rule Revisions Compliance Services
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- Adopted Order 23-0323-04 approving Professional Services Agreement Amendment No1 with MRB Group for professional engineering and consulting services related to the Wyoming Springs Utility Relocation Project
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- Adopted Order 23-0323-05 Order approving Professional Services Agreement with Ardurra Group, Inc. for professional engineering and consulting services related to the Water Treatment Plant Groundwater Wells Feasibility Study
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- Adopted Order 23-0323-06 approving Interlocal Agreement with City of Georgetown relating to the modification of District Facilities and utility line crossing necessitated by the Georgetown South Lake Raw Water Line Project
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- Adopted Order 23-0323-07 approving the Professional Services Agreement with MRB Group for professional engineering and construction observation services related to the City of Georgetown South Lake Water Treatment Plant Project
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- Approved option No 3 move line into PUE for the Wyoming Springs relocation project
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- Adopted Order 23-0323-03 approving professional services agreement with Garver for services relating to Lead and Copper Rule Revisions Compliance Services
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- Approved Cat Hollow playscape design as presented
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- Approved extending Sendero Springs pool membership when used more than 5 times for duration of pool closure during Sendero Spring pool project
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- Approved District land use requests by Austin Japan Community, Austin Realty, and All Abilities 5K
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- Approved purchase of thumb attachment for mini bobcat
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- Approved upgrading the Water Treatment Plant servers from DELL r540 to r650 and upgrade the CC server as presented
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- Approved project plan for Next Generation as presented
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