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September 1, 2009
MINUTES OF THE REGULAR MEETING OF THE TECHNOLOGIES BOARD
HELD ON
September 1, 2009
The Regular Session of the TECHNOLOGIES BOARD of The Colony, Texas was called
to order at 6:31 pm on the 1 st of September, 2009 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
Tim Tomlinson present
Steven Steele present
Andrew Turner present
Matthew Fisher present
Stephen Hoffman absent
Beverly Jones absent
With Five out of seven members present a quorum was established and the following
items were discussed.
1.0 Call Meeting to Order: 6:30 P.M.
Meeting called to order at 6:31.
2.0 DISPOSITION OF MINUTES
Acceptance of Technologies Board Minutes for a meeting held on April 7, 2009.
3.0 CITIZEN INPUT
None
4.0 AGENDA ITEMS
4.1 Discuss the newly amended Policy and Procedures for Advisory Boards and
Commissions.
Bruce Maker, IT Manager for the City of The Colony, spoke to the board regarding the
City Council's revisions to the Policies and Procedures for advisory boards and
commissions. The policy was reviewed by the board members present.
5.0 ADJOURNMENT
With no further business, the meeting adjourned at 6:37 p.m.
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September 1, 2009
APPROVED:
Andre urner, Chairman Betty P plin, Record ng Secretary
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