Historic Minutes & Agendas : 2018 Board Action Items : 2018-06 Board Action Items

June 2018 Board Action Items

 06/13 Approved agreement with Ohio Power Tool for purchase of Service Line Camera and Ridgid NaviTrack Scout locator  
  Approved agreement with Continental Utility Solutions for online utility payment portal services  
  Approved 2017 Consumer Confidence Report  
  Approved agreement with MRB for engineering services related to improvements to District maintenance yard site  
  Approved Amendment #3 to HDR for engineering services related to Groundwater Well #6 project  
  Approved April 2018 Financial reports  
  Approved Change Order #1 to Fazzone contract for Pepper Rock Park playground project  
  Approved amendment to General Manager employment agreement  
  Approved Highfive agreement for services related to video conferencing and for purchase of associated hardware for Board room and other meeting rooms.  
 06/28 Approved SEC agreement for landscape architect services related to Community Park Playground Expansion project  
  Approved Aquatics Fall and Winter programming  
  Approved MRB agreement for engineering services related to Woods lift station improvements  
  Approved banners for Community Center parking lot poles  
  Approved ECO Systems Landscape Services and American Irrigation Repair change orders and extension of agreements  
  Approved footprint for Cat Hollow fence replacement  
  Approved location for Community Park amphitheater  
  Approved termination of agreement with CMIT  
  Approved agreement with Perpetual Innovation for evaluation of IT support services  
  Approved Order Declaring Property located at Great Oaks and O'Connor to be Surplus  
  Approved Contract of Sale for property located at Great Oaks and O'Connor  
  Approved Declaration of Covenants related to property located at Great Oaks and O'Connor  
  Approved Order Relating to Safekeeping of District Assets