Historic Minutes & Agendas : 2021 Board Action Items : 2021-09 Board Action Items

September 2021 Board Action Items

9/9   Approved August 19, 2021 Special Board Meeting Minutes and August 26, 2021, Board Meeting Minutes 
  Approved acquisition of FirstNet emergency Phone services
  Approved Brushy Creek Life metric parameters
  Approved engagement letter from McCall, Gibson, Swedlund, Barfoot, PLLC for FY2021 financial services
  Approved Cash Flow and Ten-year Financial Model
  Approved Third Quarter Variance Reports, Financial Report, Investment Report, and June Disbursement
  Approved proposed District Holiday and Pay Day Calendar
  Approved revised Personnel Policy Article 3.12 Retirement
  roved job descriptions for Utilities Maintenance Technician, Utilities Maintenance Senior Technician, Water Facility Operator, and Water Facility Senior Operator.
9/23  Approved August 31, 2021 Special Board Meeting Minutes and September 2, 2021, Special Board Meeting Minutes 
  Approved Fiscal Year 2022 Board and Committee Meeting Schedule
  Approved Amendments to Fiscal Year 2020-2021 Budget
  Approved contract with Mcliff Coffee and Vending
  Approved Scout Services Project
  Approved Amendments to the Districts Memorial Program
   Approved contract with Zara Environmental for karst monitoring and reporting
  Approved Change Order #1 with Eco Systems for term extension
  Approved modifications to Star Membership Loyalty program
  Approved Special Event Vendor Fee through December 2021
  Approved Hairy Man Trail of Fun
  Approved Turkey Splash Event
  Approved July monthly Financial
  Approved amendments to First Texas Bank Treasury Management Services agreement
  Approved 10 year debt service schedule provided by City of Round Rock for improvements to East Wastewater Treatment Facility
  Approved Employee Merit Pay and Cost of Living Adjustments allocation
  Approved contract with Robert Half Talent Solution for temporary hires