Recent Board Action Items

The Board took the following actions at the Board of Directors' meeting on Apr. 11, 2024.  For more information visit the Public Meetings Web Portal page of our website.

• Approved Board meeting minutes from April 4, 2024 and April 11, 2024
• Appointed a new Parks and Recreation Advisory Committee Alternate Member for Sendero Spring.
• Appointed a new Parks and Recreation Advisory Committee Primary Member for Woods of Brushy Creek.
• Accepted report concerning Public Works Operations.
• Accepted report concerning Shared Services operations and projects.
• Accepted report concerning disposition of District's personal property previously declared surplus.
• Accepted Board Contingency, Unassigned and Capital Outlay, Projects, and Fund Balance Reserves reports.
• Adopted Order 24-0425-01 approving contract for HVAC consultant for Water Treatment facility.
• Approved Seasonal Employee pay incentive.
• Adopted Order 24-0425-02 approving contract for Shaded Fuel Break trimming services.
• Adopted Resolution 24-0425-01 approving Water Conservation Plan and submittal to Texas Water District Board.
• Adopted Order 24-0425-03 approving PSA Amendment No. 2 with Weston Solutions, Inc. for professional engineering and construction phase services related to the Cat Hollow & Hillside Lift Station Improvements Project.
• Adopted Order 24-0425-04 Declaring the following Property to be Surplus and Authorizing Sale Thereof
• Adopted Order 24-0425-05 approving contract with Hilltop Securities for Arbitrage rebate audit services.
• Adopted Order 24-0425-06 approving revised Utilities Infrastructure Advisory Committee Bylaws
• Approved billing adjustment request for 7703 Monona Ave. associated with termination of service for nonpayment.