March 28, 2023 Minutes

Town of Kiowa Water and Wastewater Authority

Special Meeting Minutes
March 28th, 2023, at 5:30pm

Call to Order

The meeting was called to order at 5:34pm by President Debbie Ullom with the following in attendance: Directors Teresa Parker, Annette Burmaster, and Eric Whitman.

Consent Items

1. Approval of Agenda
   Teresa Parker made the motion to approve the agenda. Annette Burmaster seconded, and the motion carried 4-0.

New Business

1. A Resolution No. 2023-01: A resolution supporting the Mineral Impact Grant Application
   Resolution No. 2023-01 was read to the board in its entirety. After the reading, Eric Whitman made the motion to adopt Resolution No. 2023-01. Teresa Parker seconded, and the motion carried 4-0. Tim Craft joined the meeting during the reading and abstained from voting.

Discussion

Adjourn

Teresa Parker made the motion to adjourn the meeting at 5:38pm. Annette Burmaster seconded, and the motion carried 5-0.

The next regular meeting of the KWWA board will be held on Tuesday, April 11th at 6:00pm at the Kiowa Town Hall.

Minutes approved by:

Debbie Ullom, President
Tasha Chevarria, Town Clerk