5/11 |
- Adopt Resolution 23-0511-01 Approving District Org Chart
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- Approved Meeting Minutes: April 3, 2023; April 6, 2023: April 13, 2023: April 20, 2023: and April 27, 2023
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- Approved Malcolm Grey as an At-Large Parks and Recreation Advisory Committee member
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- Approved contract with Strategic Government Resources relating to the Controller position
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- Approved revised agreement with ShadePro LLC for shade structure at Creekside Baby Pool
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- Adopted Order 23-0511-01 approving agreement with Fun Abound, Inc for Cat hollow Playscape replacement, funded from Board Contingency
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- Approved winterization and electrical improvements for Water Treatment Facility, Intake Facility, and ground wells
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- Approved October 2023 through March 2024 District Community Center and recreational Program catalog offerings
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- 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
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5/18 |
- Approved discontinuation of fluoridation of the District’s public water supply
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- 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
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- Approved Second Quarter financial reports
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- 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
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