Historic Minutes & Agendas : 2018 Board Action Items : 2018-02 - Board Action Items

February 2018 Board Action Items

02/08 Approved submitted proposals and selected All Points Inspection for sewer line filming services  
  Approved Benefit Plans Administrative Service, Inc. agreement related to Employee Flex Spending Account  
  Approved MRB proposal for engineering services related to Sanitary Sewer System Video Inspection Certification and GIS mapping  
  Approved staff request to purchase turbidimeters for Water Facility  
  Approved staff request to enter into agreement with CPUSA for SCADA work on Groundwater Well #6  
  Approved staff request to enter into agreement with Waeltz & Prete, Inc. for proposal for engineering services related to modifications to O'Connor trail approach  
  Approved November 2017 financials  
  Approved revisions to Customer Service Office hours  
  Approved website design project  
02/22 Approved Parks and Recreation Annual Report  
  Approved 2018 Movies in the Park selection  
  Approved CPUSA proposal related to SCADA improvements for Groundwater Well #6  
  Approved All Points Inspection Agreement for 2018 sewer line filming  
  Approved Aaramark for purchase of housekeeping supplies for Community Center  
  Approved selection of Community Center Teen area quotes  
  Approved Community Campout event plants  
  Approved selection of giveaways for Annual BBQ cooker and dessert chefs   
  Approved Egg Hunt event plans  
  Approved MUD Run event plans  
  Approved 2018 spring / summer swimming pool hours  
  Approved Focus Agreement for purchase and replacement of LED sign at Great Oaks and O'Connor and engage Coleman and Associates for design of Cat Hollow Park sign