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7/26/2024 - July 25 Board Meeting Action Items

July 25 BCMUD Board-Approved Items:

  • Approved Board meeting minutes from the following meetings: June 20, 2024, and June 27, 2024
  • Adopted Order 24-0725-01 approving revised Raw Water Rate charged to Williamson County for park irrigation.
  • Accepted Board Contingency, Unassigned and Capital Outlay, Projects, and Fund Balance Reserves reports.
  • Accepted report concerning disposition of property previously declared to be surplus by Order of the Board of Directors.
  • Accepted report concerning Shared Services operations and projects.
  • Accepted report concerning Public Works Operations.
  • Adopted Order 24-0725-02 approving agreement with eSentire for Cybersecurity Services.
  • Adopted Order 24-0725-04  approving agreement with Asgard for Penetration Testing Services.
  • Approved District Employee Benefits enrollment and effective date of January 1, 2025.
  • Adopted Order 24-0725-03  approving Amendment No. 1 with MRB Group for the Water System Model.
  • Approved Public Relations Firm project plan.
  • Adopted Order 24-0725-05  approving Fiscal Year 2024 Financial Audit Engagement letter.
  • Adopted the Fiscal Year 2025 Board and Committee Meeting Schedule
  • Approved to switch from LUE to ERU and keep the $2.00 per month rate for Fiscal Year 2025.

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