Historic Minutes & Agendas : 2019 Board Action Items : 2019-09 Board Action Items

September 2019 Board Action Items

 09/12 Approved Utilities Infrastructure Advisory Committee Member Roster`
  Approved Rock Solid Paving and Concrete contract for Highland Horizon 1 lift station parking lot paving project
  Approved MRB agreement to provide construction observation and other services relating to WilCo CR176 Road improvements
  Approved Assignment and Assumption of Conservation Easement (Snowmelt Cave) to WilCo
  Accepted bids and selected American Irrigation for District irrigation maintenance service
  Approved purchase of 9 radios, including installation and programming as per Option 1 as recommended in packet
  Approved Resolution Approving 2019-2020 Fiscal Year Budget
  Adopted Order Levying Debt Service and Maintenance Taxes for 2019 Tax Year
  Approved 2019 Amendment to District Information Form
  Approved Resolution Approving Amendments to Fiscal Year 2018-2019 Budget
  Approved Resolution Approving Fund Balance Policy, Establishing Fund Balance Commitments; and containing other matters related thereto (GASB 54)
  Approved October 2019 Town Hall meeting agenda topics
 09/26 Approved Community Center hallway image updates
  Approved Order Declaring Property to be Surplus
  Approved American Irrigation Agreement
  Approved Work Plan for gym divider curtain
  Approved agreement with Mtech for Community Center HVAC Preventative Maintenance
  Approved July Financials
  Approved Highland Horizon thermal cover and painting work plans
  Approved purchase of swim lesson platforms
  Approved Board of Directors' Communication to Residents Regarding FY20 Budget