Town of Kiowa Water & Wastewater Authority
Regular Monthly Meeting Minutes
December 19, 2022
Call to Order
6:01pm
The regular meeting of the Kiowa Water and Wastewater Authority was called to order on December 19, 2022, at 6:01pm by President Debbie Ullom with the following in attendance: Directors: Eric Whitman, Annette Burmaster, and Tim Craft all via Zoom. Teresa Lowry was absent. Town Clerk: Tasha Chevarria was absent. Town Administrator: Kimberly Boyd•
Consent Items
- Approval of Agenda
Tim Craft made the motion to approve the agenda as presented, Eric Whitman seconded, and the motion carried 4-0 with no discussion. - Approval of Minutes
Tim Craft made the motion to approve the minutes as written, Eric Whitman seconded, and the motion carried 4-0 with no discussion.
Financial Report
- Year to Date P&L
The financials were reviewed and discussed, there were no questions.
Staff Reports
- Paul Grant, Headways
Paul's monthly report was included in the packet for everyone to review. No discussion. - Tasha Chevarria, Town Clerk
In her absence, Tasha's monthly report was included in the packet for everyone to review. No discussion. - Rachel Summers, Grant Writer - update from Kim
Kim Boyd advised there was no report to give this month.
Public Comments
None.
Old Business
None.
New Business
- Approve 2023 Budget
Eric Whitman made the motion to approve the 2023 Budget as presented and authorize Kim Boyd to send same to the State and USDA, as required. Annette Burmaster seconded, and the motion carried 4-0 with no
discussion.
Discussion
None
Correspondence/Information/Review
None
Adjourn
Tim Craft made the motion to adjourn, Annette Burmaster seconded, and the motion carried 4-0. The meeting adjourned at 6:20pm.
The next regular meeting will be on Tuesday, January 10, 2023, at Town Hall at 6:00pm
Minutes Approved by:
Debbie Ullom, President Tasha Chevarria, Town Clerk
Minutes Approved by:
Debbie Ullom, President Tasha Chavairra, Town Clerk