HomeMy WebLinkAbout06/03/2013 TECH
June 3, 2013
MINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
June 3, 2013
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called
to order at 6:35 pm on the 6th of June, 2013 at CITY HALL, in the City Managers
Conference Room, City Hall, 6800 MAIN STREET, THE COLONY, TEXAS, with the
following roll call:
Bill Swink absent
Stephen Hoffman present
Joye Grube absent
Lyle Snider present
Juan Martinez present
Kevin Van Winkle absent
Allen Harris present
Council Liaisons
Mayor Joe McCourry present
Jeff Connelly absent
With four out of seven members present a quorum was established and the following
items were discussed.
1.0 CALL MEETING TO ORDER
Meeting called to order at 6:35
1.1 General announcements
None
1.2 Staff announcements
None
1.3 Council announcements
None
12.0- 1 DISPOSITION OF MINUTES
2.1 Acceptance of Technologies Board Minutes for a meeting held on May
6, 2013.
Minutes approved as submitted.
3.0 CITIZEN INPUT
There were no citizens present for input.
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June 3, 2013
4.0 AGENDA ITEMS
4.1 Review Five year capital plan. (Board)
The board reviewed and discussed the five year capital plan. Items were ranked
by priority for the next fiscal year, 2013-2014.
4.2 Discuss and prepare annual presentation to City Council. (Board)
Stephen Hoffman, Chair for the Technology Board, created a power point
presentation with the help of the Board.
5.0 ADJOURNMENT
With no further business, the meeting adjourned at 8:05 p.m.
APPROVED:
n
Stephen o fman, Chair Betty Par} lin, Recor g secretary
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