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

Board Meeting

Tuesday September 20, 2022

THIS MEETING WILL BE HELD AT:

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 – August 16, 2022

4.    District Manager’s Annual Review and Contract Renewal

a.    Executive Session pursuant to C.R.S. § 24-6-402(4)(f) for the Board to discuss personnel matters regarding the District Manager’s annual review and contract renewal.

b.    Consider renewal of District Manager’s contract for 2023.

5.    Financial Matters

a.    Monthly Financials

6.    District Manager’s Report

a.    Manager’s Report

b.    Review GMP proposal from Pate Construction for materials purchase and construction of Upper West to East Transmission Main and consider approval of construction contract

c.    Review and consider approval of 5th and 6th Year Environmental Services Agreement

d.    Consider approval of temporary Fountain Valley Authority Reverse Flow Agreement

e.    Discussion regarding Generator Project Purchase and Procurement Contract approach

7.    Engineer’s Report

a.    CIP Update

b.    Development Update

8.    Attorney Report

a.    Legal Report

9.    Public Comment – 5 Minute Limit Per Person

10.    Other Business

11.    Adjourn – next meeting, October 18, 2022 – Draft 2023 Budget and Rate Presentation (not for approval)

Widefield Water and Sanitation District is currently hiring for the following positions:

Mechanical & Electrical Specialist

For more information, please visit our website at:

https://www.wwsdonline.com/jobs

or contact the District’s Administration Office at 719-390-7111