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June 11, 2024 Agenda

404 Comanche Street, Kiowa Town Hall
June 11, 2024 @ 6:00pm

Conferencing Access Information: This is viewing only access.
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 May 21, 2024, monthly meeting

Financial Report

  • YTD Profit & Loss Report

Staff Reports

  • Paul Grant, Headways Consultant LLC
  • Sasha Davidson, Town Clerk
  • Kim Boyd, Administrator

Old Business

  • Increase in water/sewer fees resolution
    • May 21, 2024, meeting discussion
    • 2011 Water Study
  • White Bear Ankele 4-30 Invoice Issues
  • Letter Terminating Operating Agreement
  • CRS Contract – Concerns and Discussion
  • Project Needs Assessment

New Business

  • School District Portables – 3” Sewer Taps
    • Reise Prokop
    • Sewer Tap Fees Other Towns
  • Water and Sewer Policy and Resolution
  • Legislative Memo – Digital Accessibility
  • Public Records Request Policy
  • Email Notice of Non-filing regarding Grant
  • April Progress Reports and Reimbursement Requests
  • Certificate of Insurance – Copy of KWWA’s last asset audit & declarations page
  • Survey from Colorado Rural Water Association

Correspondence/Discussion

Adjourn

Agenda Approved By:

Eric Whitman
Director, Kiowa Water and Wastewater Authority