Upcoming Board Meeting Highlights

The following items plus other District business will be discussed at the Board of Directors' meeting on April 25, 2024. For more information, view our Public Meeting Web Portal.

• Approve Board meeting minutes from the following meetings: April 4, 2024 and April 11, 2024
• Appoint Raju Dalta as a Parks and Recreation Advisory Committee Alternate Member for Sendero Spring.
• Appoint Jeremy Ludyjan as a Parks and Recreation Advisory Committee Primary Member for Woods of Brushy Creek.
• Accept report concerning Public Works Operations.
• Accept report concerning Shared Services operations and projects.
• Accept report concerning disposition of District's personal property previously declared surplus.
• Accept Board Contingency, Unassigned and Capital Outlay, Projects, and Fund Balance Reserves reports.
• Discussion and possible action concerning adoption of Order approving contract for HVAC consultant for Water Treatment facility.
• Discussion and possible action relating to personnel matters.
• Discussion and possible action concerning District Employee Compensation Strategy.
• Discussion and possible action relating to pending legal matters.
• Discussion and possible action concerning adoption of Order approving revised Utilities Infrastructure Advisory Committee Bylaws
• Discussion and possible action regarding billing adjustment request by customer at 7703 Monona Ave. associated with termination of service for nonpayment.
• Discussion and possible action concerning scheduling special Board and Committee Meetings.
• Summary of Meeting Action Items and Board Direction.
• Discussion and possible action concerning approval of Seasonal Employee pay incentive.
• Discussion and possible action concerning adoption of Resolution approving Water Conservation Plan and submittal to Texas Water District Board.
• Reports relating to the status of construction projects pursuant to Sec. 49.277 of the Texas Water Code.
• Discussion and possible action concerning approving a conceptual option as part of the Field Operations Improvements Feasibility Study.
• Discussion and Possible action concerning the following District Projects.
• Discussion and possible action relating to adoption of Order approving Professional Services Agreement Amendment No. 2 with Weston Solutions, Inc. for professional
• engineering and construction phase services related to the Cat Hollow & Hillside Lift Station Improvements Project.
• Discussion and possible action concerning adoption of Order Declaring the following Property to be Surplus and Authorizing Sale Thereof.
• Discussion and possible action concerning adoption of Order approving contract with Hilltop Securities for Arbitrage rebate audit services.
• Discussion and possible action concerning adoption of Order approving contract for Shaded Fuel Break trimming services.
  
  

Board Meeting Packets