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 August 21, 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 – July 17, 2019.

  1. Financial Matters
    1. Monthly Financials

  1. General Manager’s Report

  1. General Manager’s Annual Review and Contract Renewal
    1. Executive Session pursuant to C.R.S. § 24-6-402(4)(f) for the Board to discuss District Manager’ s annual review
    2. Consider action regarding renewal of District Manager’s contract through September 27, 2019

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

  1. Attorney Report
    1. Consider approval of updated Resolution Designating the Official Custodian of Records and Adopting a Policy on Responding to Open Records Request to reflect updated research and retrieval fee
    2. Consider approval of Resolution Authorizing Acceptance of Real Property and Approval of Temporary Lease-Back of the Same Real Property to the Water Resource Development Company

  1. Public Comment – 5 Minute Limit Per Person

  1. Other Business

Adjourn