Announcements

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, June 18, 2024
 THIS MEETING WILL BE HELD AT:
 Administration Building
 8495 Fontaine Blvd. Colorado Springs, CO 80925
 Meeting Begins at 12:00 p.m.

Board of Directors

Term Expiration

J. Mark Watson – President

5/2027

Mark Dunsmoor – Vice President

5/2025

Dan Ittner– Secretary/Treasurer  

5/2025

Jim Mesite, Jr. - Asst. Secretary 

5/2027

Ryan Watson – Director

5/2025

 

 

Agenda

 

1.    Call to Order


2.    Declaration of Quorum/Disclosure Matters


3.    Approval of Minutes – May 21, 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 quit claim deed for transfer of the property of W13, Property Parcel Number 6525000006, to the District


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, July 16, 2024 – updates to Rules and Regulations and Employee Handbook Meeting