HomeMy WebLinkAbout05/05/2014 TECH May 5,2014
MINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
May 5,2014
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called
to order at 6:30 pm on the 5th of May, 2014 at CITY HALL, in the City Managers
Conference Room, City Hall, 6800 MAIN STREET, THE COLONY, TEXAS, with the
following roll call:
Bill Swink present
Stephen Hoffman absent
Joye Grube present
Lyle Snider absent
Juan Martinez present
Kevin Van Winkle absent
Allen Harris present
Council Liaisons
Mayor Joe McCourry absent
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 6:30
1.1 General announcements
none
1.2 Staff announcements
Ted Ringener said the Board needs to begin preparing for their Council
presentation which should be in July or August.
1.3 Council announcements
none
2.0 DISPOSITION OF MINUTES
2.1 Acceptance of Technologies Board Minutes for a meeting held on April 7,
2014.
Motion to approve-Harris; second by-Martinez; motion passed with all ayes.
3.0 CITIZEN INPUT
none
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May 5,2014
4.0 AGENDA ITEMS
4.1 Review and discuss the city's 5 year capital plan.
Ted Ringener discussed the changes to the 5 year plan based on items that were
not approved in the current budget. He also discussed the reasoning behind the
need for several items on the five year plan.
5.0 ADJOURNMENT
With no further business, the meeting adjourned at 7:05 p.m.
APPROVED:
i,1 •
Stephen Hoffman, Chair Betty '91` plin, Rec I rding Secretary
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