Historic Minutes & Agendas : 2022 Board Action Items : 2022-10 Board Action Items

October 2022 Board Action Items

10/13 Approved Meeting minutes September 15, 2022, September 22, 2022 and September 29, 2022
  Adopt Order 22-1013-01 approving contract with Mtech for purchase and installation of new air handler unit for Community Center Red Gym
  Adopt Order 22-1013-02 approving 2021 BioMonitoring Annual Report for submission to US Fish and Wildlife Service
  Adopt Order 22-1013-03 approving Fifth Amendment to the Texas Disposal Systems contract for solid waste collection and recycling services
  Approved purchase of gym equipment to replace elliptical
  Approved August 2022 Financial Reports
  Approved amendment to Employee Contract with the General Managers and adopt order approving performance bonus
  Adopted resolution 22-1013-01 approving amendments to organization chart
10/27  Approved Meeting minutes October 6, 2022 Special Board Meeting, October 13, 2022 Special Board Meeting, and October 13, 2022 Board Meeting
  Adopt Order 22-1027-01 approving Professional Services Agreement with MRB Group for professional engineering and consulting services related to the Wyoming Springs Utility Relocation Project.
  Adopt Order 22-1027-02 approving amendment to Parks and Recreation Advisory Committee Bylaws to add a third At-large Parks and Recreation Advisory Committee Member position.
  Approved FY23 Holiday in the Park event plans
  Approved April – September 2023 catalog offerings
  Adopted approve order 22-1027-03 adopting revised revising rates, fees, charges, and policies for retail water and wastewater services.
  Approve the submission of a bid for a potential Professional Disc Golf Tournament in
2024.