Historic Minutes & Agendas : 2018 Board Action Items : 2018-10 Board Action Items

OCTOBER 2019 BOARD ACTION ITEMS

10/11 Approved CP&Y Agreement for Arcware GIS services related to mapping water distribution system 
  Approved purchase of 2019 F150 truck for Parks maintenance
  Approved Resolution Amending Policy concerning installation of signs in medians and on District lands
  Approved Board of Directors' communication to residents regarding FY19 Budget
  Approved cleaning and painting RFP for Water Facility clear wells
  Approved MRB proposal for evaluation of Brushy Creek South waterline replacement
  Approved request from Oncor to proceed with relocation of light poles
  Approved District Information Form / Notice to Purchaser
 

Approved August 2018 Financial Reports

10/25 Approved Mtech agreement for preventative maintenance for Community Center HVAC
  Approved Mcliff Coffee and Vending agreement
 

Approved Community Center hallway image updates

  Approved April to September 2019 catalog offerings for Fitness and Leagues, Programs and Aquatics Departments
  Approved Braun and Butler Agreement for CMAR services related to Maintenance Yard project
  Approved Community Center holiday hours
  Approved Antea Group agreement for water quality sampling and testing services
  Approved changes to Child Play hours
  Approved Standards for Community Center Room Use
  Approved Holiday in the Park Plans
  Approved Summer Camp registration priority and discontinue registration discount
  Approved increase to maximum attendance for Daddy/Daughter and Mother/Son Dances
  Approved changing 5th Grade Lock-in event to a 5th Grade Promotion Party