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11/14/2022 - Recent Board Meeting Actions

Recent Board Meeting Actions

The Board took the following actions at the Board of Directors' meeting on November 10, 2022.  For more information visit the Public Meetings Web Portal page of our website.

  • Approved Meeting Minutes October 27, 2022
  • Adopt Order 22-1110-01 approving District Line Crossing Standards
  • Adopt Resolution 22-1110-02 approving Boulette Golden & Marin L.L.P. for Human Resource Legal Counsel
  • Adopt Resolution 22-1110-01 Adopting new vesting period with TCDRS
  • Adopt Order 22-1110-03 approving amendment to Personnel Policy 2.6: Attendance and Work Hours
  • Adopt Order 22-1110-04 approving Recreation Shift Lead and Community Center Manager Job Descriptions
  • Approve the reappointment of Director ,Place 1; Director, Place 3; and Director , Place 5.
  • Adopt Order 22-1110-05 approving Professional Service Agreement with Weston Solutions Inc for Cat Hollow and Hillside Lift station projects.
  • Approved adding TexPool Prime to the investment portfolio
  • Approved renewal of employee benefit plans for the 2023-2024 benefit year
  • Approved leadership training with Graci Solutions
  • Approved Parks and Recreation Administration Assistant position
  • Approve the Invitation for Bids and contract for the Cat Hollow Pool project and Sendero Pool replastering.
  • Approve the project plan for Shirley McDonald Park Trail Repairs.
  • Adopt Resolution 22-1110-02 amending the FY22 budget
  • Adopt Order 22-1110-06 Authorizing General Manager to Approve Certain Expenditures and Contracts; Providing for the Disbursement of District Funds; Providing for Purchasing; Capitalization, Financial Reporting, Voiding of Checks and Surplus Property Disposition Policies; Delegating Change Order Approval Authority to the General Manager; and Containing other matters relating to the Safekeeping of District Funds.
  • Approve the appointment of Steven Minor to the Utilities Infrastructure Advisory Committee.
  • Approve Tracey Calloway as an at-large Sendero Springs, Brushy Creek North Parks and Recreation Advisory Committee Member.
  • Approved pursing litigation for the recovery of costs incurred by the District for the repair of a water main break
  • Adopt Order 22-1110-07 approving the District's PayScale and Adopt Resolution 22-1110-03 approving District Org Chart.


    Board Meeting Packets