Agenda for Next Board Meeting

The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.

 

 

AGENDA

ACADEMY WATER AND SANITATION DISTRICT

Wednesday, November 18, 2020

All participation in this public meeting, including public participation, will be remotely to preserve the health, safety, and welfare of the public caused by the COVID-19 pandemic and in conformance with state orders.

This meeting is being held via SKYPE. For sign on please go to AWSD website.

ATTENDEES VIA SKYPE:

(x) Steve Callicott                 President    

(x) Mike Nero                        Vice President         

(x) Pamela Rezin                Secretary     

(x) Walter Reiss                   Treasurer       

(x) Ronald Curry                  Director

(x) Anthony Pastorello        Operator        

(  ) Neil Nalepa                   Operator

_________________________________

Also Attended:

  David Frisch – GMS Consulting Engineers

CALL TO ORDER: 

MINUTES:  Approve October 21, 2020 Minutes

                  

    

REPORTS:

              SECRETARY:

            

             TREASURER:

                                                                  October                November                

Checking: US Bank                                   $      68,856.79    $       82,372.19     

Colotrust : Water                             $    300,915.06    $     300,961.28 

Colotrust : Wastewater                    $    362,566.75    $     313,271.62   

Per the AWSD financials, the monthly financial statement had a net increase of

$________ at the end of September with a year-to-date increase of $_________.

   OPERATOR:

POTABLE WATER SYSTEM: 

Water produced gals; __________ water sold total gals; _______ resulting in a loss of

-___ %.  All systems are operating and in good repair

WASTE WATER SYSTEM:

The system operations are currently performing normally.

OLD BUSINESS:

 

Waste Water Project Update:    

Dave Frisch will keep the Board updated with the progress.

NEW BUSINESS

Disclosure of Board Member Conflict of Interest

2021 Budget and rate increase discussion and / or approval

Resolution to set Mill Levies

Resolution to Appropriate Sums of Money of AWSD

Review of Bylaw and Rules

Public hearing - Inclusion – 15030 Roller Coaster Road

And any other issues pertaining to District operations

ADJOURNMENT