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February 13, 2024 Agenda

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Join via phone at 1 719 359 4580 
Meeting ID: 979 5764 5937 Meeting Passcode: 435405

Call to Order

Consent Items

  • Approval of the Agenda 
  • Approval of the Minutes from January 10, 2024, monthly meeting

Financial Report

  • Year to date Profit & Loss Report

Staff Reports

  • Paul Grant, Headways Consultant LLC 
    • Water Tower auto dialer 
    • Meters 
    • Biosolids Report – 2023
  • Sasha Davidson, Town Clerk 
    • Water Bills 
    • System Total Reports
  • Kimberly Boyd, Town Administrator
    • Grant Updates

Public Comments

Old Business 

  • Appeal to extend payment due date on previous hardship request.

New Business

  • Resolution 01, Series 2024: Resolution to adopt budget 
  • Policy 24-001: Water & Sewer – Division of Work & Expense 
  • Rules & Regulations for Sewer Main 
  • Water & Sewer Rate Increases

Executive Session

"Subject to C.R.S. 24-6-402(4)(f)(I), the Kiowa Water & Wastewater Authority will meet in an executive session upon affirmative vote of 2/3 of the quorum present, for the sole purpose of considering personnel and billing matters regarding the Authority Attorney and Headways Consultant LLC”

Correspondence/Discussion

Adjourn

Agenda Approved By:

Eric Whitman
Director, Kiowa Water and Wastewater Authority