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

SPECIAL MEETING

Tuesday, February 27, 2024

THIS MEETING WILL BE HELD AT:

8495 Fontaine Blvd.

Colorado Springs, CO 80925

Meeting Begins at 1:30 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, Asst. Secretary

5/2027

Ryan Watson, Director

5/2025


Agenda

1.    Call to Order


2.    Declaration of Quorum/Disclosure Matters


3.    Approval of Minutes – January 16, 2024


4.    Financial Matters

a.    Monthly Financial Presentation Discussion – Variance analysis and Monthly Average

b.    Monthly Financials

c.    Discussion regarding 2024 Budget


5.    District Manager Report

a.    Manager’s Report

b.    Review, ratify, and approve updated District Boundary Map

c.    Review and consider approval of Resolution Amending the Rules and Regulations to adopt excavation and boring permit program and to prevent obstruction of curb stops


6.    Engineering Report

a.    CIP and Development Update

b.    Review and consider approval of Resolution Authorizing Integrated Project Delivery for Jimmy Camp Lift Station Force Main Extension Project


7.    Attorney Report

a.    Legal Update


8.    Public Comment – 5 Minute Limit Per Person


9.    Other Business


10.    Adjourn – next regular meeting, March 19, 2024



Widefield Water and Sanitation District’s (WWSD) 2023 Conservation Plan is posted for public review and comment.  Please submit all public comments in writing to Travis@wwsdonline.com


2023 Draft Water Conservation Plan