February 2026 Board Action Items

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• Approved Board Meeting Minutes: January 8, 2026.
• Adopted Order 26-0212-01 approving the Head Lifeguard and Pool Shift Lead Job Descriptions.
• Adopted Order 26-0212-02, the General Manager's FY 2026 Employment Agreement.
• Accepted Parks and Recreation and Shared Services Projects status report as presented.
• Accepted Parks and Recreation Operations report as presented.
• Accepted Parks and Recreation Maintenance Projects status report as presented.
• Accepted personnel matters report as presented.
• Accepted Board Contingency and Capital Projects and Fund Balance report as presented.
• Accepted Prior Board of Directors' Direction for Action by District Staff and Board of Directors status report as presented.
• Adopted Order No. 26-0212-03 approving contract for the Water Treatment Plant HVAC Improvements Project with Comfort Systems USA (Central Texas), Inc. LLC for the Water Treatment Plant HVAC Improvements Project totaling $593,067 in funding allocated from FY26 Operating Budget Assigned Funds.
• Adopted Order 26-0212-04 approving the Professional Services Agreement Amendment No. 1 with Garver for professional engineering services related to the Water and Wastewater Master Plan Project with $63,431 being allocated in from FY26 Budget (Assigned Fund Balance) and $56,293 from Board Contingency.
• Adopted Order No. 26-0212-05 approving Change Order No. 2 with Alpha Painting & Decorating Co., Inc. for the Water Treatment Plant Recoating Project, adding 29 days to the contract.
• Approved to move forward with completing the Project Information Form for submission to the Texas Water Development Board for consideration to obtain funding from the Drinking Water State Revolving Fund Emerging Contaminants program and allow the General Manager to sign the form as the Authorized Representative.
• Approved the Memorandum of Understanding to enter into a license agreement with Cat Hollow at Brushy Creek Owners Association with Board edits.
• Adopted order 26-0212-06 approving the FY25 Annual Karst Biomonitoring Report to U.S. Fish and Wildlife (USFWS).
• Adopted Order No. 26-0212-07 approving the contract for the budgeted purchase of Furniture, Fixtures, and Equipment (FFE) for the Community Center
• Administration Remodel Project in the amount of $195,609.06 funded from the FY2026 Budget (Assigned Fund Balance).
• Approved the proposed court striping and color standards as recommended by the Parks and Recreation Committee.
• Approved funding not to exceed $45,000 from the FY26 Board Contingency Funds for implementation of the Pay Scale approved on January 22, 2026, and approved a $59.17 annual merit supplement for the Gardener position, as the incumbent’s wage exceeds the maximum for the applicable pay grade.Approved the reclassification of funds currently classified as 2001 Bond Escrow to the General Fund to be in line with the funds used to make the initial investment purchase.