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HomeMy WebLinkAboutMinutes - Technologies Board - 11/06/2025 - RegularMINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called to order at 6:30pm on the 6TH OF NOVEMBER, 2025 at TRINITY NORTH 6053 MAIN ST, THE COLONY, TEXAS, with the following roll call: Mike Hughey Present James Ries Present Robert Michelson Present Michael Hawkins Present Dennis Killmer Present Shawn Adams Present Victor Williams Absent Council Liaison Perry Schrag Present With six out of seven members present, a quorum was established and the following items discussed. F10 -TC ALL MEETING TO ORDER 1.1 General announcements none 2.0 1 DISPOSITION OF MINUTES 2.1 Acceptance of Technologies Board Minutes for a meeting held on August 7, 2025 Motion to approve — Shawn Adams; second by — James Ries 3.0 1 CITIZEN INPUT 41141 a 4.0 1 AGENDA ITEMS 4.1 Officer elections for Chair and Vice Chair Motion to nominate Robert Michelson as Chairman — Shawn Adams; second by —Dennis Killmer Motion to nominate James Ries as Vice Chairman — Rob Michelson; second by — Shawn Adams J 4.2 Discuss and consider the Technology Board meeting location and dates for 2026 The board agrees to maintain the same meeting schedule of the first Thursday in February, May, August, and November for 2026. Meetings will be held in the new City Council Chambers. 4.3 Update the board on current and future IT projects The access control project is complete. About 40 people have been moved to the new City Hall, and the remaining departments will move at the beginning of December. The new meeting rooms at City Hall are equipped with Microsoft Teams and there are some issues that someone is scheduled to fix. The new council chambers cameras have been installed and a vendor will be out to program them and staff will be trained how to use them. 4.4 Board to provide direction to staff regarding future agenda items. Nothing noted at this time. 5.0 1 ADJOURNMENT With no further business, the meeting adjourned at 6:54 pm. APPROV Robert Michelson, C airman Amanda Garcia, Record6h Secretary