February 14, 2023 Agenda

Town of Kiowa Water and Wastewater Authority

Regular Monthly Meeting Agenda
February 14th, 2023

Call to Order

Consent Items

1. Approval of the Agenda
2. Approval of the Minutes

Financial Report

Year to date P&L

Staff Reports

1. Paul Grant, Headways Consultant LLC
2. Tasha Chevarria, Town Clerk
3. Grant updates - Kim

Public Comments

Old Business

None

New Business

1. Executive Session - Executive session of the Board of Directors for the purpose of receiving legal advice pursuant to Section 24-6-402(4)(b), Colorado Revised Statutes as it relates to the relationship between the Kiowa Water and Wastewater Authority and the Town of Kiowa. 
2. Ordinance for water determinations and Bargain and Sale Deed
3. Conflict of Interest Forms 
4. Clean up Operating Agreement between Town of Kiowa and KWWA
5. Rate Study and Asset Management
6. Committee Update 

Discussion

Correspondence/Information/Review/Discussion

Adjourn

Agenda Approved By: Deborah Ullom
Director, Kiowa Water and Wastewater Authority

Date Posted: February 13th, 2023      Time Posted: 4:00PM