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IVGID Board of Trustees Meeting
June 29, 2022 @ 5:00 pm - 9:00 pm
June 29th, 6pm at the IVGID Administration Building located at 893 Southwood Blvd. The agenda, materials and means for public comment, both in-person and via teleconference, are available on the district website. Below are some of the items slated for consideration:
- Moss Adams Recommendations – Update
- Status of Moss Adams Recommendations from Reports #1 and #2
- Â Draft Update of Board Policies 12.1, 13.1 and Practice 13.2 (Moss Adams #3)
- Consideration of Draft Purchasing Policy (Management Partners)
- Bonding Discussion (postponed)
- 5-Year CIP Approval (Navazio)
- Recreation Center Expansion – Approval of 30% Schematic Design, CMAR Selection, and Updated MOU with Duffield Foundation
- Approve an agreement for media buying services for Fiscal Year 2022/23; Venues: Diamond Peak, Championship Golf Course, Mountain Golf Course, Facilities; Vendor: EXL Media; Agreement Amount: Up to $215,250 in paid media spending, $40,000 in trade media spending, and up to $53,000 in agency fees – a grand total of up to $308,250. (Requesting Staff Member: Marketing Manager Paul Raymore)
- Diamond Peak Ski Education Foundation – District Agreement – Mike Bandelin
- An update on the Mark Smith legal case