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DC-2039
| 1 | 3.1 | Approval of Agenda | Approval of Agenda (Additions/Corrections/Deletions) | Approved at Committee | Pass |
Action details
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Not available
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DC-2040
| 1 | 4.1 | Approval of Minutes | Approval of Minutes of Meeting Held on March 14, 2023, Special Meeting March 21, 2023 and Special Meeting March 28, 2023 | Approved at Committee | Pass |
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Not available
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DC-2042
| 1 | 5.1 | Consent Action | Approval Of Amendments To 2023 Legislative Platform | Approved and sent to the Board | Pass |
Action details
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Not available
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DC-1931
| 1 | 5.2 | Consent Action | Adoption Of Amendments To Policy 1015 Advisory Committee Membership And Retirement Of Policy 1014 Open Appointments And Policy 1550 Volunteer/Advisory Committee Reimbursement | Approved and sent to the Board | Pass |
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Not available
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DC-1973
| 1 | 5.3 | Regular Information | Gift Acceptance And Recognition Policy Planning Discussion | presented and filed | |
Action details
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Not available
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DC-1964
| 1 | 6.1 | Regular Information | Discussion On Preliminary 2024 Draft Facilities Capital Improvement Program | presented and filed | |
Action details
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Not available
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DC-2055
| 1 | 6.2 | Regular Information | Update On Implementation Of Maintenance Facility Optimization Study | presented and filed | |
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Not available
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DC-1905
| 1 | 6.3 | Consent Action | Authorization To Execute Professional Services Contract With Oertel Architects, Ltd. For South Grounds And Transportation Maintenance Shop Design | Approved and sent to the Board | Pass |
Action details
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Not available
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DC-1906
| 1 | 6.4 | Consent Action | Authorization To Execute Professional Services Contract With UrbanWorks Architecture LLC For Lebanon Hills Maintenance Shop Design | Approved and sent to the Board | Pass |
Action details
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Not available
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