Special Joint Meeting Minutes
January 28, 2025
Call to Order
The special joint meeting of the Board of Trustees and the Kiowa Water and Wastewater Authority Board 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 from the Town: Mayor Theresa Howard, Mayor Pro Tern Tammy Hart, Trustee Jonathan Shafer. Trustee Baillie Wineland joined the meeting late at 6:30pm.
Absent: Trustee Smith and Trustee Stahl.
Present from KWWA: President Gabehart, Director Parker, Director Brown, Director Wager and Director Duvall.
Also present:
Kim Boyd, Town Administrator
Sasha Davidson, Town Clerk
Ruth Borne, Town Counsel via Zoom
Paul Polito, KWW A 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.
Discussion/Communications
None.
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 7:00 p.m.
Approved:
Theresa Howard
Mayor, Town of Kiowa
Kimberly Boyd, Town Administrator