Historic Minutes & Agendas : 2019 Board Action Items : 2019-08 Board Action Items

August 2019 Board Action Items

 08/08 Approved Zara Agreement for karst monitoring and reporting services
  Approved amendment to SEC Planning contract authorizing additional design hours related to Community Park I landscape architectural design services
  Approved documents related to BRA contract revenue refunding Bonds, Series 2019 pertaining to financing of WilCo Regional Raw Water Line Project
  Approved MRB Engineering contract for additional hours related to Maintenance Yard Renovation Project
  Approved purchase of Hillside lift station pump
  Adopted proposed 2019 tax rates, scheduled Public Hearing
08-22  Approved ECOSystems Landscaping contract extension
  Approved Sendero Springs Pool building expansion design
  Approved Highland Horizon Pool project change order
  Approved 3rd Quarter Financials
  Approved WilCo ILA related to CR176 Road Improvement Project
  Accepted bids and selected Rock Solid for Highland Horizon 1 lift station parking lot paving project
  Approved changes to list of cell phone stipends and District communication devices
  Approved Resolution Expressing Official Intent to Reimburse Certain Expenditures for Improvements to Long Term Water Plant
  Approved Resolution Revising Uniform Policy