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7/26/2024 - July 25 Board Meeting Action Items
July 25 BCMUD Board-Approved Items:
- Approved Board meeting minutes from the following
meetings: June 20, 2024, and June 27, 2024
- Adopted Order 24-0725-01 approving revised Raw Water
Rate charged to Williamson County for park irrigation.
- Accepted Board Contingency, Unassigned and Capital
Outlay, Projects, and Fund Balance Reserves reports.
- Accepted report concerning disposition of property
previously declared to be surplus by Order of the Board of Directors.
- Accepted report concerning Shared Services operations
and projects.
- Accepted report concerning Public Works Operations.
- Adopted Order 24-0725-02 approving agreement with
eSentire for Cybersecurity Services.
- Adopted Order 24-0725-04 approving agreement with
Asgard for Penetration Testing Services.
- Approved District Employee Benefits enrollment and
effective date of January 1, 2025.
- Adopted Order 24-0725-03 approving Amendment No.
1 with MRB Group for the Water System Model.
- Approved Public Relations Firm project plan.
- Adopted Order 24-0725-05 approving Fiscal Year
2024 Financial Audit Engagement letter.
- Adopted the Fiscal Year 2025 Board and Committee
Meeting Schedule
- Approved to switch from LUE to ERU and keep the $2.00
per month rate for Fiscal Year 2025.
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