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 October 16, 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 – September 18, 2019.

  1. Financial Matters
    1. Monthly Financials
    2. Draft Budget and Rate Presentation

  1. District Manager’s Report
    1. Contractor update - Velocity
    2. Water Case - FMIC
    3. CAC Update
    4. Human Resource Update

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

  1. Attorney Report
    1. Consider and approval resolution for Certification of Delinquent Accounts for Collection by the County Treasurer

  1. Public Comment – 5 Minute Limit Per Person

  1. Other Business

  1. Adjourn