1/11/2018 - Recent Board Meeting Actions

Recent Board Meeting Actions

The Board took the following actions at the Board of Directors' meeting on January 11, 2018 For more information visit the Public Meetings Web Portal page of our website.

• Approved Agreement with CP&Y for Arcware GIS services mapping raw water line
• Approved Resolution modifying signatories for East West Bank Investment Account
• Approved BC Marlins and Forest North Stingrays swimming pool use agreements
• Approved Revised Parks and Recreation Rate Order related to rates for swimming pool lane rental and swim meets
• Approved request to move forward with Holt Caterpillar for upgrades to Water Facility generator
• Approved BBQ T-shirt design and lay-out
• Approved Community Center Expansion Change Order 10 related to Teen Area Seating, Exhaust Fan Shut Off, and Fire Exit Lights
• Approved October Financials
• Approved Resolution Approving GASB 54 Reserves; Fund Balance Policy