Historic Minutes & Agendas : 2018 Board Action Items : 2018-03 - Board Action Items

March 2018 Board Action Items

03/08  Approved Order Revising Utilities Infrastructure Advisory Committee Bylaws
  Adopted Resolution Amending District Policies for Funding District Cost Centers
  Approved WilCo Sheriff's agreement for security services for meetings and Community Center rentals
  Approved amendment to Crown Castle Ground Lease Agreement
  Approved Community Center Expansion Project Change Order 11 related to proposals for HVAC and lighting costs, alternate materials on Boardroom wainscot areas, repainting blue gym walls and steel in lobby, and rental kitchen range hood vent system
  Approved Increase in 2018 BBQ Event budget
  Approved reduced resident rate for Lifeguard class registration fees
  Approved Cat Hollow and Highland Horizon Pool building renovations
  Approved Community Park Concept Plan
  Approved FY18 First Quarter Financials
  Adopted Resolution Amending FY18 Budget
03/22 Approved appointment of member to Parks and Recreation Advisory Committee
  Approved agreement with Coleman and Assoc. for services related to sign design for Cat Hollow Park
Approved Series Arbitrage Audit completed by Bank of New York Mellon for series 2005, 2010, 2012 and 2013 Bonds and Revenue Note Series 2016
  Approved Board Decorum Guidelines and Code of Ethics Policy
Approved Order Declaring Surplus and Sale thereof
  Approved placement of wheel stops and adding signage on certain parking spots in Community Center parking lot
  Approved changes to Fitness Class Punch Pass
  Approved changes to climbing wall hours
  Approved Youth Standards of Care
  Approved purchase of lights for Sendero Springs Pool
  Approved naming of Sendero Springs Section 7 Park
  Approved Community Park playground components, amenities, and elements for submittal to landscape architect for preparation of agreement to complete concept plan
  Approved January financials
  Approved Town Hall meeting agenda topics