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APT 18-009
| 1 | 1. | | Appointment | Announcement of appointments to the Board of Directors. | | |
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MIN 18-142
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on July 23, 2018. | | |
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MIN 18-143
| 1 | 3. | | Minutes | Approval of minutes of joint meeting on July 23, 2018. | | |
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POL 18-008
| 1 | 4. | | Policy | Consideration of and action on the annual review and an order to adopt the Investment Policy for the Deer Park Community Development Corporation. | | |
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RPT 18-048
| 1 | 5. | | Report | Discussion of issues relating to the current status of DPCDC projects. | | |
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DIS 18-148
| 1 | 6. | | Discussion | Discussion of issues relating to additional expenses and funding from the Maxwell Adult Center unencumbered balance. | | |
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RPT 18-047
| 1 | 7. | | Report | Consideration of and possible action on the quarterly report for the period of July 1, 2018 - September 30, 2018. | | |
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AUT 18-090
| 1 | 8. | | Authorization | Consideration of and action on authorization and recommendation to City Council for an amendment to utilize the existing unencumbered funds from the Maxwell Adult Center project for the purchase and installation of security camera equipment from Lensec structured cabling to City Council. | | |
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AUT 18-094
| 1 | 9. | | Authorization | Consideration of and action on recommending to City Council to terminate Task Order No. 16-005-A with Halff Associates for the Community Center and Gymnasium - Phase I Programming. | | |
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AUT 18-095
| 1 | 10. | | Authorization | Consideration of and action on recommending to City Council to authorize negotiating a professional services agreement with Brinkley Sargent Wigington Architects for programming services associated with the Community Center and Gymnasium. | | |
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AUT 18-096
| 1 | 11. | | Authorization | Consideration of and action on recommending to City Council to terminate Task Order No. 16-007 with Halff Associates for the development of hike and bike trails. | | |
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AUT 18-097
| 1 | 12. | | Authorization | Consideration of and action on recommending to City Council to authorize solicitation of statements of qualifications for professional services related to the development of hike and bike trails. | | |
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AUT 18-098
| 1 | 13. | | Authorization | Consideration of and action on authorization and recommendation to City Council to utilize existing unencumbered funds from the Maxwell Adult Center project for an amendment to the professional services agreement with Halff Associates for additional construction phase services due to the extended construction schedule. | | |
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