404 Comanche Street, Kiowa Town Hall
November 12, 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
Pledge of Allegiance
Roll Call
Consent Items
- Approval of the Agenda
- Approval of the minutes from October 8, 2024, monthly meeting
Public Comments
Public comments are limited to three (3) minutes. When you are recognized, please stand, state your name, and then address the Board in a professional manner.
The Board of Directors may not respond to your comments during this meeting, rather they may take your comments and suggestions under advisement and your questions will be directed to the appropriate person or department for follow-up.
Executive Session
“Subject to C.R.S. 24-6-402(4), the Kiowa Water and Wastewater Authority will meet in an executive session upon affirmative vote of 2/3 of the quorum present, for the sole purpose of considering:
(b) Conferences with Authority Legal Counsel for the purpose of receiving legal advice on specific legal questions regarding well permitting and bulk water sales.
Financial Report
- Money Market Account
Staff Reports
- Paul Grant, Headways Consultant LLC
- Monthly Report
- Repairs at sewer plant
- Kim Boyd, Administrator
- Project Needs Assessment update
- Sasha Davidson, Town Clerk
- Systems Total Report
Old Business
- Diamond Maps – Sasha Davidson
New Business
- Finance Procedures Policy
- Establishing Agreement and Operating Agreement with Town of Kiowa
Correspondence/Discussion
Adjourn
Agenda Approved By:
Donnie Gabehart, President, Kiowa Water and Wastewater Authority