February 2024 Board Action Items

2/08	Approved January 11, 2024, Meeting minutes
	Adopted Order Approving swim teams swimming pool facility rental contracts.
	Approve the replacement of Shannon Roth as Parks and Recreation Advisory Committee Primary Voting Member for Cat Hollow HOA, and appoint Karen Nanninga into the role
	Appoint Hillary Nichols as a Parks and Recreation Advisory Committee Secondary Alternate Member
	Approved Commercial, Large Group, and Special Event applications for use of District parks by Parent Teacher Association
	Approved Commercial, Large Group, and Special Event applications for use of District parks by Adapted Physical Education Department
	Approved Pepper Rock Park Phase II Plans
	Adopted Order Approving Professional Services Agreement with Halff for professional engineering services relating to trail and sidewalk improvement

2/22	Approved Board meeting minutes from January 25, 2024
	Approved the location of the polling place within the Community Center for November 5, 2024 Primary Elections
	Adopted Order 24-0222-01 Approving sale of 4 Treadmills and 3 Ellipticals previously declared surplus
	Accepted report concerning disposition of District's personal property previously declared surplus
	Approved of Merit Supplement Pay for Rental Specialist and Programs Supervisor
	Accepted Public Works Operations report
	Accepted Shared Service Operations and project report
	Adopted Order 24-0222-02 Approving Change Order No. 2 with Power Quality Engineers, Inc for the District's WTP Automatic Transfer Switch Improvement Project
	Accepted bids and selected Alpha Paving for Accessibility Improvement Projects
	Adopted Order 24-0222-03 Approving Contract with Alpha Paving for Accessibility Improvement Projects
	Adopted Order 24-0222-04 Approving contract with Progressive Commercial Aquatics for Cat Hollow Pool Chemical Equipment Project
	Approved vendor and Adopted Order 24-0222-05 Approving contract for Sendero Springs Pool Bathroom Resurfacing and Fence Painting Project
	Approved vendor and Adopted Order 24-0222-06 Approving contract for Cat Hollow Pool Fence Project
	Approved vendor and Adopted Order 24-0222-07 Approving contract for Cat Hollow Tennis Court Fencing Project
	Approved adding Controller as an authorized person on the PECU Account
	Approved open registration for all lifeguarding related courses to everyone effective 2.22.24