Historic Minutes & Agendas : 2020 Board Action Items : 2020-01 Board Action Items

January 2020 Board Action Items

 01/09 Project Plans for Woods Lift Station Improvement and Zebra Mussel Control Mitigation
  Work Plans for replacement of Water Facility air controller valves and air compressors
  Purchase of lab equipment and manifold valves for Water Facility
  MTech contract for repair to hot water lines to Community Center HVAC units
  April to Sept 2020 catalog offerings for Programs and Events and Grounds and Parks Departments
  GCreek agreement for Cat Hollow Park and Pool Restroom Renovation and Signage Project
 01/21 Approved agreement with WilCo Sheriff Office for security services
  Approved Rock Engineering agreement related to Maintenance Yard Project engineering services
  Approved MRB Agreement related to RFP for Woods Lift Station improvements
  Approved fending color for Maintenance Yard improvements
  Approved FY19 Annual Financial Statements and Audit Report
  Approved November Financial Report
  Approved Resolution Approving Amendments to FY20 Budget
  Approved Agreement with SEC for engineering services for Maintenance Yard landscaping
  Approved Calendar Year 2020 Employee Pay Dates
  Approved agreement with HR Talent for recruitment of CFAO and HR Manager
01/23 Approved Parks Advisory Committee Roster for 2020
  Approved Lifeguard 4 Hire proposal related to Creekside Pool Replastering project
  Approved MRB agreement related to engineering services for Creekside Pool Deck Replacement project
  Approved MRB agreement related to engineering services for Community Center Parking Lot turn-around design
  Approved Swim Team Rental contracts
  Approved purchase of furniture for Community Center Game Room
  Approved 2020 BBQ Cook-off t-shirt design
  Approved 2020 Community Campout Event Plans
  Approved 2020 Doggy Day Play Event plans
  Approved Project Concepts for New Events
  Approved roll-out plan and standard operating procedures for KidCheck software
  Approved new Brushy Creek Life t-shirt design
  Approved Parks & Recreation Annual Report
  Approved Lifeguard Survey Action Plan
  Approved 2020 Swim Lesson Schedule