Historic Minutes & Agendas : 2023 Board Action Items : 2023-05 Board Action Items

May 2023 Board Action Items

 5/11
  • Adopt Resolution 23-0511-01 Approving District Org Chart
 
  • Approved Meeting Minutes: April 3, 2023; April 6, 2023: April 13, 2023: April 20, 2023: and April 27, 2023
 
  • Approved Malcolm Grey as an At-Large Parks and Recreation Advisory Committee member
 
  • Approved contract with Strategic Government Resources relating to the Controller position
 
  • Approved revised agreement with ShadePro LLC for shade structure at Creekside Baby Pool
 
  • Adopted Order 23-0511-01 approving agreement with Fun Abound, Inc for Cat hollow Playscape replacement, funded from Board Contingency
 
  • Approved winterization and electrical improvements for Water Treatment Facility, Intake Facility, and ground wells
 
  • Approved October 2023 through March 2024 District Community Center and recreational Program catalog offerings
 
  • Approved adjusting Highland Horizon Pool Public Opening from 10 am to 12 pm Monday through Saturday to accommodate swim lesson relocations due to Cat Hollow construction delays
 5/18
  •  Approved discontinuation of fluoridation of the District’s public water supply
 
  •  Adopt Order 23-0518-01 approving change order #1 for with Sullivan Contracting for Cat Hollow Pool Renovation Project, With additional funding $193,686 from unassigned general fund reserves
 
  •  Approved Second Quarter financial reports
 
  •  Approved revised Officer Positions for the Board of Directors:
    • President/ Asst Treasurer Michael Tucker
    • Vice President Kim Filiatrault
    • Treasurer Rebecca Tullos
    • Secretary Ken Reifschlager
    • Asst Secretary Cynthia Elkins