Coast Village

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The Board of Directors hereby authorizes the President to contract with TruEdge Communications for a Digital Security Surveillance System. Cost of system to be $13727.65, and does not include the laying of cabling to the front gate. This cabling to the front gate will be accomplished with Coast Village maintenance personnel and Coast Pavement Maintenance. Coast Pavement Maintenance will be used to cut and replace asphalt at the front gate to facilitate the laying of conduit and cabling. Further, it is the intent of Coast Village maintenance to include cabling for the future upgrade of the gate controls. This project was approved and funded in the 5 Year Plan. The Board of Directors also authorizes the Treasurer to transfer sufficient funds to cover this project from the Reserve Fund to the Operations Fund.

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The Board of Directors hereby authorizes the President to contract with JD Electric for the replacement of the old control box at pump station #2, with controllers similar to those used on the other pump stations. Cost of this conversion will be $1500 +/- $100. This change was in the 5 Year Plan. The Board of Directors also authorizes the Treasurer to transfer funds sufficient to cover the cost of this project from the Reserve Fund to the Operating Fund.