Historic Minutes & Agendas : 2015 Board Action Items : January 22, 2015

January 22, 2015 - Board Action Items    

  • Approved revised payment plans and camp hours for Camp Foxtail     
  • Approved registration dates and inclement weather policy for Brushy Creek Afterschool Program   
  • Approved Oncor easement for Park Lighting Project  
  • Approved new programming for Spring / Summer 2015 Recreation catalog  
  • Approved FY14 Audited Financial Report  
  • Approved District property surplus forms  
  • Approved new rental fees for private pool parties  
  • Approved November financial reports  
  • Approved contract with Robert W. Barid & Company for financial advisory services  
  • Approved 2015 Parks Committee member roster  
  • Approved contract with Skyblue Utilities for Brushy Creek North waterline replacement project  
  • Approved amendment to Halff Agreement for Brushy Creek North waterline replacement project  
  • Adopted Order Authorizing General Manager to Approve Acquisition of Temporary Easements for Brushy Creek North waterline replacement project    
  • Authorized staff to replace and paint Sendero Springs Pool bathroom doors