404 Comanche Street, Kiowa Town Hall
July 9, 2024 @ 6:00pm
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Join via phone at 1 719 359 4580
Meeting ID: 979 5764 5937 Meeting Passcode: 435405
Call to Order
Roll Call
Consent Items
- Approval of the Agenda
- Approval of the Minutes from June 9, 2024, monthly meeting
Financial Report
- YTD Profit & Loss Report
Staff Reports
- Paul Grant, Headways Consultant LLC
- Effluent Violation
- Monthly Report
- Meter Installations
- Sasha Davidson, Town Clerk
- Systems Total Reports
- Kim Boyd, Administrator
- Audit
- USDA
Public Comments
Old Business
- Increase in water/sewer fees resolution final approval – 24.7.1
- School District Portables – 3” Sewer Taps
- Legislative Memo – Overview of 2024 Legislation affecting Special Districts
- Resolution Adopting Digital Accessibility Policy
- Reply to the Town for Termination of Operating Agreement
- 90-Day Letter Terminating Operating Agreement with the Town of Kiowa.
New Business
- ECPH Fairgrounds Wastewater Treatment Proposal
- Water and Sewer Policy and Resolution 24.7.2
- Public Records Request Policy
- Certificate of Insurance – Copy of KWWA’s last asset audit & declarations page
- Engagement letter for Litigation attorney
Correspondence/Discussion
Adjourn
Agenda Approved By:
Eric Whitman, President, Kiowa Water and Wastewater Authority
Teresa Parker, Director, Kiowa Water and Wastewater Authority