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9/10/2021 - Recent Board Meeting Actions

Recent Board Meeting Actions

The Board took the following actions at the Board of Directors' meeting on September 9, 2021.  For more information visit the Public Meetings Web Portal page of our website.

  • Approved August 19, 2021 Special Board Meeting Minutes and August 26, 2021, Board Meeting Minutes
  • Approved acquisition of FirstNet emergency Phone services
  • Approved Brushy Creek Life metric parameters
  • Approved engagement letter from McCall, Gibson, Swedlund, Barfoot, PLLC for FY2021 financial services
  • Approved Cash Flow and Ten-year Financial Model
  • Approved Third Quarter Variance Reports, Financial Report, Investment Report, and June Disbursement
  • Approved proposed District Holiday and Pay Day Calendar
  • Approved revised Personnel Policy Article 3.12 Retirement
  • Approved job descriptions for Utilities Maintenance Technician, Utilities Maintenance Senior Technician, Water Facility Operator, and Water Facility Senior Operator.

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