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8/29/2025 - Board Meeting Action Items: Aug. 28, 2025
The following items, plus other District business, were discussed at the Board of Directors' meeting on August 28, 2025. For more information, view our Public Meeting Web Portal.
- Adopted Resolution 25-0828-01 approving revised District Code of Ethics.
- Adopted Order 25-0828-01 approving the Brushy Creek Municipal Utility District Debt Policy.
- Adopted Order 25-0828-03 approving contract with Texas Disposal Systems for Solid Waste and Recycling Services.
- Adopted Order 25-0828-02 approving Recreation League Specialist and Gardener Job Descriptions.
- Approved the June 2025 Monthly Financial reports as presented.
- Accepted Public Works Operations report as presented.
- Accepted Public Works and Shared Services Projects status report as presented.
- Accepted Personnel Matters report as presented.
- Accepted Shared Services operations as presented.
- Accepted Summary of any Property Disposed During the Preceding Monthly Period report as presented.
- Accepted the June 2025 Financial Reports as presented.
- Accepted Prior Board of Directors' Direction for Action by District Staff and Board of Directors status report as presented.
- Accepted Board Contingency and Capital Projects and Fund Balance report as presented.
- Approved an ERISA attorney regarding plan governance and fiduciary responsibilities.
- Adopted Order No. 25-0828-04 approving Interlocal Agreement for Emergency Water Supply Between City of Round Rock and Brushy Creek Municipal Utility District.
- Adopted Order No. 25-0828-05 approving Interlocal Agreement Regarding Funding, Construction, and Operation of Emergency Interconnect Improvements (Round Rock Emergency Water Interconnection at BCMUD Water Treatment Plant).
- Approved Notice of Award and Adopted Order No. 25-0828-06 approving contract for Construction of the Water Treatment Facility Recoat Pipes and Surfaces Project, with $550,220.12 being allocated to the project with $530,220.12 for the construction contract and $20,000 for project contingency. Funding is to include $287,092 from current funding and $263,128.12 being allocated from Board Contingency to the project.
- Adopted Order No. 25-0828-07 declaring District property to be surplus and authorizing the sale and disposition thereof.
- Approved the Third Quarter Financial reports to include Budget vs. Actual and Budget Adjustments as of June 30, 2025.
- Adopted Order No. 25-0828-08 approving the combined Recreation and Utility Rate Orders.
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