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, October 19, 2021

Meeting Begins at 12:00 p.m.


Board of Directors

Term Expiration

J. Mark Watson – President

5/2023

Mark Dunsmoor – Vice President

5/2022

Frank C. Watson – Secretary/Treasurer

5/2023

Dan Ittner, Asst. Secretary

5/2022

Jim Mesite, Jr. Director

5/2023


Agenda

 

1.    Call to Order


2.    Declaration of Quorum/Disclosure Matters


3.    Approval of Minutes – September 21, 2021


4.    Financial Matters

a.    Monthly Financials

b.    2022 Draft Budget and Rate Increase Presentation

c.    Proposed Tap Fee and Water Resource Acquisitions Fee Rate Increase Presentation

d.    Proposed Disconnection Fee Increase Presentation


5.    Attorney Report

a.    Public Hearing regarding facilities surcharge fee for Cost Recovery Improvements

b.    Consider Approval of Resolution Providing for the Imposition of a Facilities Surcharge for Water and Sewer Facilities Pursuant to the COLA, LLC and Glen Investment Group No. VIII, LLC Cost Recovery Agreement


6.    Public Comment – 5 Minute Limit Per Person


7.    Other Business


8.    Adjourn – next regular meeting, November 16, 2021 – 2022 Final Proposed Budget and 2022 Final Proposed Rate Increase Presentation