April 8, 2025 Agenda

Regular Monthly Meeting Agenda
404 Comanche Street, Kiowa Town Hall
April 8, 2025 @ 5:30 pm

Conferencing Access Information: This is viewing only access.
Join via phone at 1 719 359 4580
Meeting ID: 893 4073 6332 Meeting Passcode: 804848

Call to Order

Pledge of Allegiance

Roll Call

Consent Items

• Approval of the Agenda
• Approval of the minutes of March 11, 2025, monthly meeting

Public Comments

Public comments are limited to three (3) minutes. When you are recognized, please stand, state your name, and then address the Board in a professional manner.

The Board of Directors may not respond to your comments during this meeting, rather they may take your comments and suggestions under advisement and your questions will be directed to the appropriate person or department for follow-up.

Public Hearings

1. Intent to Fix or Increase Fees, Rates, Tolls, Penalties, or Charges for Water and/or SanitarySewer Service

New Business

1. Safe Water Protection Plan – Gabriel Matta, CRWA

Financial Report

Staff Reports

• Paul Grant, Headways Consultant LLC
  • Monthly Report
  • Update on repairs at sewer plant
• Kim Boyd, Town Administrator
  • Town fire hydrants
    • Schedule for annual flushing of town hydrants
    • Vandalism issues
• Sasha Davidson, Town Clerk
  • Systems Total Report

Old Business

• Finalize Amended and Restated Operating Agreement with ToK
• Water Tank Rehab – Maguire scope of work/billing update

Consent Items

• RESOLUTION NO. 3, SERIES 2025 – A RESOLUTION TO REVOKE THE METER DEPOSIT AND DISSOLVE THE METER DEPOSIT ACCOUNT
• RESOLUTION NO. 4, SERIES 2025 – A RESOLUTION ESTABLISHING A DESIGNATED PUBLIC PLACE FOR THE POSTING OF MEETING NOTICES AS REQUIRED BY THE COLORADO OPEN MEETINGS LAW

Correspondence/Discussion

Adjourn

Agenda Approved By:

Donnie Gabehart, President, Kiowa Water and Wastewater Authority