HomeMy WebLinkAbout10/06/2014 TECH October 6,2014
MINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
October 6,2014
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called
to order at 6:31 pm on the 6th of October, 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 present
Joye Grube absent
Joe Zacha present
Juan Martinez present
Kevin Van Winkle absent
Council Liaison
Mayor Joe McCourry absent
With four out of six members present a quorum was established and the following items
were discussed.
1.0 CALL MEETING TO ORDER
Meeting called to order at 6:31
1.1 General announcements
None
1.2 Staff announcements
Ted Ringener, IT Manager for the City, discussed the capital improvement items
from last fiscal year.
1.3 Council announcements
None
2.0 DISPOSITION OF MINUTES
2.1 Acceptance of Technologies Board Minutes for a meeting held on August 11,
2014.
Motion to approve -Hoffman ; second by-Zacha; motion passed with all ayes.
3.0 CITIZEN INPUT
None
4.0 AGENDA ITEMS
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October 6,2014
4.1 Discuss items to be included in the technology boards' annual presentation to
city council. (Martinez)
Items to present to the City Council in the annual presentation on November 3,
2014 were discussed.
4.2 Discuss future agenda items. (Staff)
5.0 ADJOURNMENT
With no further busin; he meeting adjourned at 7:05 p.m.
APPROVED:
i))) PvuA1/4-
Juan Martinez, Chai an Betty P in, Recordi Secretary
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