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10/11/2024 - Board Meeting Action Items Oct. 10, 2024

The following items plus other District business were discussed at the Board of Directors' meeting on Oct. 10, 2024. For more information, view our Public Meeting Web Portal.

  • Accepted Parks and Recreation operations report.
  • Approved the July 2024 monthly financial reports as presented.
  • Approved the August 2024 monthly financial reports as presented.
  • Accepted Board direction report.
  • Approved Order no 24-1010-01 approving Professional Services Agreement with MRB Group in the amount of $30,000 for Professional Engineering General Support and consulting services using FY 25 operating budget.
  • Approved the Community Center Administration Renovation Project Plans and proceed with bid packet preparation, advertising, and bidding.
  • Approved cost recovery recommendations for programming in the April through September 2025 Program Catalog.
  • Adopted Order 24-1010-02 approving sales proposal regarding the purchase of the Webtrac Application from Vermont Systems for the District for $9,640.00 utilizing FY 25 Operating Budget funding.
  • Approved Angela Niemiec's out-of-state travel for attendance at the National Recreation and Parks Association's Maintenance School using FY25 Operating budget.
  • Approved current TCDRS rates for Fiscal year 2025.
  • Approved the Bond Arbitrage Audit Reports from Hilltop Securities for the bond issue as presented.
  • Authorized the GM to accept the highest bid for selling the 2008 Nissan Truck as scrap to the top bidding scrap company.
  • Approved amendments to Fiscal Year 2025 Employee Merit Supplements.

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