Historic Minutes & Agendas : 2018 Board Action Items : 2018-01 Board Action Items

January 2018 Board Action Items

01/11  Approved Agreement with CP&Y for Arcware GIS services mapping raw water line
  Approved Resolution modifying signatories for East West Bank Investment Account
  Approved Brushy Creek Marlins and Forest North Stingrays swimming pool use agreements
  Approved Revised Parks and Recreation Rate Order related to rates for swimming pool lane rental and swim meets
Approved request to move forward with Holt Caterpillar for upgrades to Water Facility generator
  Approved BBQ T-shirt design and lay-out
  Approved Community Center Expansion Change Order 10 related to Teen Area Seating, Exhaust Fan Shut off, and Fire Exit Lights
  Approved October financials
  Approved Resolution Approving ASB 54 Reserves; Fund Balance Policy
 01/25  

Approved Order increasing Base Monthly Water Service Fee

  Approved Parks Committee Member Roster
  Approved Resolution Closing Logic Investment Account
  Approved 2017 Annual Karst Management Report
  Approved 2017 Annual Financial Statements and Audit Report
  Approved XO Communication contract
  Approved Camp Foxtail extension plans
  Approved standard contract form for pool lane rental
  Approved addition of BCMUD to Cat Hollow HOA signage
  Approved Employee Benefit Package
 

Approved repair of Water Facility LED sign