December 10, 2015 - Board Action Items     

• Approved 2016 Board / Committee meetings calendar     
• Approved Agreement related to donation of Halloween Decorations  
• Approved HDR Agreement related to construction of Groundwater Well 6  
• Approved Resolution Establishing BCMUD Utility System Revenue Financing Program; awarded sale of Utility System Revenue Note, Series 2016  
• Approved Community Center Expansion Project Construction documents to include revisions to parking lot drop-off zone and lighting system    
• Approved RRISD Agreement related to gym rental  
• Approved fall and winter hours at Highland Horizon pool  
• Approved Riata Change Order related to contract for Woods Ephraim Trail Repairs Project  
• Approved revisions to 2016 BBQ Cook Off Registration Form and Logo  
• Directed staff to proceed with project concept for renovations to District Maintenance Yard  
• Approved final construction plans for Creekside Pool building renovations  
• Approved FY15 Quarter 4 Metrics  
• Approved FY15 Quarter 4 Financials