Announcements

The Widefield Water and Sanitation District Board of Directors meets once a month. These meetings are held on the 3rd Wednesday of each month at 12:00 p.m. at 8495 Fontaine Blvd.

WIDEFIELD WATER AND SANITATION DISTRICT
REGULAR MEETING

Wednesday November 20, 2019

8495 Fontaine Blvd., Colorado Springs, Colorado 80925

Meeting Begins at 12:00 p.m.

Board of Directors

Term Expiration

J. Mark Watson – President

5/2020

Mark Dunsmoor – Vice President

5/2022

Frank C. Watson – Secretary/Treasurer

5/2020

Dan Ittner, Asst. Secretary

5/2022

Jim Mesite, Jr. Director

5/2020

Agenda

  1. Call to Order

  1. Declaration of Quorum/Disclosure Matters.

  1. Approval of Minutes – October 16, 2019.

  1. Financial Matters
    1. Monthly Financials
    2. 2020 Budget Hearing; consider approval of 2020 budget
    3. 2020 Rate and Fee Increase Hearing; consider approval of increase to water and wastewater rates and fees

  1. District Manager’s Report
    1. Human Resource Update
    2. Operations Update

  1. Engineer’s Report
    1. Development update
    2. CIP Updates

  1. Attorney Report
    1. Consider and approval resolution for Certification of Eligible Construction Costs for the VA Pipeline

  1. Public Comment – 5 Minute Limit Per Person

  1. Other Business

  1. Adjourn

notice of meeting to consider
Facilities Surcharge
widefield water and sanitation district

NOTICE IS HEREBY GIVEN pursuant to Section 32-1-1001(2)(a), C.R.S., to those customers of the Widefield Water and Sanitation District (“District”), located within the lands described below, and all other interested persons, that the Board of Directors of the District shall consider imposing a Facilities Surcharge, applicable only to certain properties within the District’s service area and east of Powers Boulevard, and more particularly described as “Benefited Properties” in the Addendum to Water and Sewer Offsite Improvements Participation and Cost Recovery Agreement dated as of June 10, 2018, and duly approved by Resolution of the Board of Directors of District at its public meeting held on April 16, 2018, such Facilities Surcharge to be considered at an open public meeting to be held on Wednesday, December 18, 2019, at the hour of 12:00 p.m., at 8495 Fontaine Blvd., Colorado Springs, Colorado 80952.

NOTICE IS FURTHER GIVEN that any interested party may appear at said time and place for the purpose of providing input, comments or objections to the Board regarding this matter.  

Dated this ____ day of November, 2019.

WIDEFIELD WATER AND SANITATION DISTRICT

By:

   /s/ Lucas Hale

District Manager