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

WIDEFIELD WATER AND SANITATION DISTRICT
 REGULAR MEETING

Tuesday, July 16, 2024
 THIS MEETING WILL BE HELD AT:
 Administration Building
 8495 Fontaine Blvd. Colorado Springs, CO 80925
 Meeting Begins at 12:00 p.m.

Agenda

1.    Call to Order

2.    Declaration of Quorum/Disclosure Matters

3.    Approval of Minutes – June 18, 2024

4.    Financial Matters

a.    Monthly Financials – Questions regarding written report, if any

5.    District Manager Report

a.    Manager’s Report – Questions regarding written report, if any

b.    Review and consider approval of Assignment of Lease from ADB to Colorado Springs Utilities

c.    Presentation on update and changes to the District’s Rules and Regulations and consider approval of Resolution Approving revised Rules and Regulations

d.    Presentation on update and changes to the District’s Employee Handbook and consider approval of Resolution Approving revised Employee Handbook

6.    Engineering Report

a.    CIP and Development Update - Questions regarding written report, if any

7.    Attorney Report

a.    Legal Update

8.    Public Comment – 5 Minute Limit Per Person

9.    Other Business

10.    Adjourn – next regular meeting, August 20, 2024