Historic Minutes & Agendas : 2023 Board Action Items : 2023 02 Board Action Items

February 2023 Board Action Items

 02/09  
  • Approved Meeting Minutes January 26, 2023    
 
  • Approved purchase of Volleyball Standards from GASB funding
 
  • Adopted Order 23-0209-01 approving selection of vendor for general landscape architectural services
 
  • Adopted Order 23-0209-02 Approving agreement with Round Rock ISD for Summer 2023 Camp transportation
 
  • Approved FY23 Spring and Summer pool hours to remain the same as FY22
 
  • Approved shifting pool hours as presented during pool project construction
 
  • Approved recommended location and size for TPWD grant funding signs
 
  • Adopted Order 23-0209-03 approving change order #2 with Preload for Clearwells project
 
  • Adopted Order 23-0209-04 approving revised Personnel Policies
 02/23
  • Approved Meeting Minutes February 9, 2023
 
  • Adopted Order 23-0223-01 approving contract with Progressive Commercial Aquatics, Inc for the Sendero Springs Pool Replastering project.
 
  • Approved the project plans for the feasibility study relating to the potential installation of groundwater well(s)
 
  • Approved Fiscal Year 2023 Quarter One Financial Reports
 
  • Adopted Order 23-0223-02 approving two-year Master Agreement for Extra-Duty Employment with Williamson County
 
  • Adopted Order 23-0223-03 approving revised Independent Contractor Agreement with Williamson County Sheriff’s Deputies off-duty services.
 
  • Approved appointment of Director to fill vacant position on the Board of Directors.