Historic Minutes & Agendas : 2015 Board Action Items : November 12, 2015

November 12, 2015 - Board Action Items     

  • Approved Atkins Agreement for addition of parking lot and storage building as part of Community Center Expansion Project  
  • Approved Mtech Agreement for HVAC Preventative Maintenance  
  • Approved FY16 General Manager Goals       
  • Approved requests to declare District property as surplus
  • Approved changes to Personnel Policies concerning communication devices and stipend assignments            
  • Approved purchase of transmit meter and lift station pump and motor
  • Approved appointment of members to Parks Committee  
  • Adopted Resolution establishing new investment account   
  • Approved purchase of carpet for Community Center meeting rooms  
  • Approved Amendment 1 to MRB Agreement for extension of inspection services for Brushy Creek North Waterline Project  
  • Approved Order Adopting Fats, Oils and Grease Program Rules  
  • Approved purchase of new computers from Dell