February 12, 2018 at 6:00 PM - Special Board Meeting/Work Session - San Juan Retention Pond
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OPENING BUSINESS (6:00 p.m.)
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Call to Order - Mr. Ruben Archuleta, President
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Pledge of Allegiance
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Roll Call - Mr. Gilbert A. Serrano, Board Secretary
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Approval of Agenda
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PUBLIC PARTICIPATION (5 MINUTES MAXIMUM)
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EPS EDUCATIONAL SERVICES CENTER FACILITY TOUR
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PRESENTATION
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San Juan Retention Pond Overview (2005-present)--Mr. Sanjay Engineer, FBT & Mr. Verlyn Miller—Miller Engineering
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NMPSIA Critical Letter
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Concerns related to San Juan Retention Pond
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Recommendations for Corrections to Pond
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Recommendations for Adjacent Property
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QUESTIONS AND ANSWERS
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NEXT STEPS
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ACTION ITEMS
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Vendor Selection for care and maintenance of EVHS Baseball and Softball Fields (subject to PED approval)
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Approval of Minutes - Regular Board Meeting - February 7, 2018
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ANNOUNCEMENTS
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Board Retreat - Strategic Planning - February 16, 2018 - 4:00-8:00 p.m. - EPS Educational Services Center; 450 Hunter Street
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Regular Board Meeting - February 21, 2018 - 5:30 p.m. - CFVMS Auditorium; 1260 Industrial Park Road
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ADJOURNMENT
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