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Board approves May minutes, schedules Johnson Road vendor interviews and notes summer events
Summary
The board approved May minutes by voice vote, set interviews with three vendors for Johnson Road at the end of June using a shared scorecard, and heard staff event announcements — a country dance on June 25 and Keller Lights on July 3.
At the start of the business portion, the Chair sought approval of the May minutes. A member moved and another seconded; the Chair called for a voice vote and said the minutes were approved. (Chair)
Board members discussed Johnson Road procurement: they reported a down‑select to three firms and scheduled one‑hour interviews at the end of June; board and staff will use shared questions and a scorecard during interviews, and an update is expected at the July meeting. (Committee member)
Staff made several announcements about community events: a country dance on June 25 (doors 4:30 p.m., dancing 5–7 p.m.), the Keller Lights celebration on July 3 at Keller Town Hall (6–10 p.m.) with a 20‑minute fireworks show and drone display, and a Park Run International milestone (surpassing 1,000,000 park runs). (Staff member)
The meeting included two formal adjournment motions recorded by voice (pre‑meeting adjournment and final adjournment). No roll‑call vote tallies were recorded in the transcript; outcomes were announced by the Chair.
