Announcements

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

WIDEFIELD WATER AND SANITATION DISTRICT
REGULAR MEETING

Wednesday May 20, 2020

In an effort to stop the spread of COVID-19
All attendees are encouraged to attend via telephone conference
PLEASE CALL 719-390-7111 to obtain the conference information for the meeting.

 

Meeting Begins at 12:00 p.m.

Board of Directors

Term Expiration

J. Mark Watson – President

5/2020

Mark Dunsmoor – Vice President

5/2022

Frank C. Watson – Secretary/Treasurer

5/2020

Dan Ittner, Asst. Secretary

5/2022

Jim Mesite, Jr. Director

5/2020

Agenda

  1. Call to Order

  1. Declaration of Quorum/Disclosure Matters.

  1. Oath of Office for Elected Board Members, Mark Watson, Frank Watson, and Jim Mesite, Jr.

  1. Election of Officers.

  1. Approval of Minutes – April 15, 2020.

  1. Financial Matters
    1. Audit Presentation
    2. Monthly Financials
    3. Hearing Regarding 2020 Budget Amendment for Generator Project and consider approval of Resolution to Adopt Second Amended 2020 Budget

  1. District Manager’s Report
    1. Operations Update

  1. Engineer’s Report
    1. Development update
    2. CIP Updates

  1. Attorney Report
    1. Acceptance and Ratification of Easements granted to the District
    2. Acceptance of Bill of Sale conveying completed infrastructure at East Jimmy Camp interceptor to the District.

  1. Public Comment – 5 Minute Limit Per Person

  1. Other Business

  1. Adjourn – Next Meeting June 17, 2020