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