Kiowa Water and WasteWater Authority
Call to Order
The special joint meeting of the Town Board of Trustees and the Kiowa Water and Wastewater Authority was called to order on January 28, 2025, at 6:05 PM.
Pledge of Allegiance
Mayor Elect Howard led the Boards in the pledge of allegiance.
Roll Call
Present: President Donald Gabehart, Director Bret Wager, Director Laurel Brown, Director Teresa Parker, And Director Jill Duvall.
Present from the Town: Mayor Theresa Howard, Mayor Pro Tern Tammy Hart, Trustee Jonathan Shafer, and Trustee Baillie Wineland joined the meeting late at 6:30pm.
Absent: Trustee Trevor Smith and Trustee Constance Stahl.
Also in attendance:
Kim Boyd, Town Administrator
Sasha Davidson, Town Clerk
Paul Polito - KWWA Attorney via Zoom
Ruth Borne - Town Counsel via Zoom
Work Session
- KWWA and ToK Operating Agreement
Both boards discussed revisions to operating agreement. Proposed revisions will be presented at next regularly scheduled meeting for each respective board.
No decisions were made nor was any direction given to staff.
Adjourn
Trustee Shafer made the motion to adjourn at 8:35 pm. Trustee Wineland seconded, and the motion carried 4- 0 with no discussion.
The next regular meeting will be on February 11th at the Town Hall at 5:30 p.m.
Minutes Approved by: Jill Duvall, KWWA Secretary
Sasha Davidson, Secretary to the Board