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Approved Meeting minutes from February 8, 2024, February 20, 2024, and February 22, 2024. |
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Accepted Parks and Recreation operations report. |
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Adopted Resolution 24-0307-01 Approving Amended Policy Concerning Installation of Signs in Median and on District Lands. |
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Approved appointment of Fei Guo to the Utilities Infrastructure Advisory Committee. |
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Accept report concerning Request for Proposal for Irrigation Maintenance Services. |
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Approved Austin Japan Community Large Group / Special Event Application for the use of Cat Hollow Park and Field Pavilion to be held on April 21, 2024. |
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Approved Wells Branch Community Church Large Group/ Special Event Application for the use of Cat Hollow Park and Field Pavilion to be held on March 30, 2024. |
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Approved Sendero Springs Homeowners’ Association Large Group/ Special Event Application for the use of Sendero Springs Pavilion on April 13, October 5, and December 7, 2024. |
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Approved Edstrong Foundation Special Event Application for the use of Sendero Springs Park Pavilion and trail to be held on Saturday, April 27, 2024 and to waive rental fees. |
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Approved Aquatics wage rate and incentive program as presented at March 9, 2023 Board meeting for Fiscal Year 2024 |
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Approved First Quarter Financial Reports as presented. |
| 3/21 |
Approved Board meeting minutes for March 7, 2024 |
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Adopted Order approving revisions to the Community Center Advisory Committee Bylaws |
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Accepted report concerning disposition of District's personal property previously declared surplus |
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Approved Commercial, Large Group, and Special Event applications for use of District parks by Rhonda Jerman |
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Approved Commercial, Large Group, and Special Event applications for use of District parks by Wildflower Disc Golf Tour |
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Approved FileHold Document Management Systems |
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Accepted report concerning Public Works Operations |
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Approved NewGen Strategies and Solutions LLC for Consulting Services |
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Adopted order approving contract for Sendero Springs Pool and Creekside Pool Accessibility Improvement Project |
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Approved 100% Plans for Cat Hollow Lift Station Improvements and Hillside Lift Station Decommissioning project and authorize solicitation of bids from contractors |
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Approved 100% Plans for Winterization and Electrical Improvements project and authorizing solicitation of bids from contractors |
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Approved of 100% Plans for O’Connor Drive Median Sign Relocation project and authorizing solicitation of bids from contractors |
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Approved Utility Systems Manager revised job description |
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Adopted Order Approving lowering the reserve amount for previously declared surplus: Dell OptiPlex 3020 Desktop PCs |
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Adopted Order Declaring the following Property to be Surplus and Authorizing Sale Thereof: 2008 Nissan Titan Truck #102 |
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Approved January 2024 Monthly Financial Reports |
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Adopted amended order Authorizing General Manager to Approve Certain Expenditures and Contracts; relating to the Safekeeping of District Funds |
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Approved billing adjustment request by 8905 Spearhead Cv. associated with termination of service for nonpayment |
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Approved moving forward with option 3 Canon brand copiers from Canon Solutions America with 63 month agreement |