Resolution Approving a Professional Services Agreement for the Pool Filtration System
Recorded in the minutes as “Resolution Approving a Professional Services Agreement for the Pool Filtration System”. Carried unanimously; names not recorded. Amount in the record: $90,000.
What this means (Resolution): A formal council decision, usually made in one vote.
More from the record
Recorded in the minutes as: “1. Resolution Approving a Professional Services Agreement for the Pool Filtration System. Motion: Moved by Shelly, seconded by Klein approving a Professional Services Agreement for the Pool Filtration System. JEO Consulting Group, Inc. submitted a Professional Services Agreement to provide professional services for the replacement and updating of the pool’s antiquated filtration system, with the scope of work to include Design Services, Bidding and Permitting, Construction Administration, and Enhanced Construction Administration with an estimated time frame for the replacement project to run Spring of 2026 – Winter of 2027. This resolution approves the Professional Services Agreement for the Pool Filter Replacement project with a lump sum cost not to exceed $90,000, and with additional estimated hourly fees not to exceed $45,000 without prior approval”.
Motion as recorded: “Moved by Shelly, seconded by Klein approving a Professional Services Agreement for the Pool Filtration System. JEO Consulting Group, Inc. submitted a Professional Services Agreement to provide professional services for the replacement and updating of the pool’s antiquated filtration system, with the scope of work to include Design Services, Bidding and Permitting, Construction Administration, and Enhanced Construction Administration with an estimated time frame for the replacement project to run Spring of 2026 – Winter of 2027. This resolution approves the Professional Services Agreement for the Pool Filter Replacement project with a lump sum cost not to exceed $90,000, and with additional estimated hourly fees not to exceed $45,000 without prior approval”.
Source Full minutes for the whole Apr 6, 2026 meeting (saved copy) · All votes at this meeting