The agenda for the next Board of Directors meeting will be attached in this section about a week prior to the meeting.
MEETING AGENDA
ACADEMY WATER AND SANITATION DISTRICT
April 17, 2024
All participation in this public meeting, including public participation, is being held via SKYPE in conformance with state guidelines, until further notice. For sign on please go to NOTICES on the AWSD website https://academywsd.colorado.gov/..
ATTENDEES VIA SKYPE:
( ) Steve Callicott President
( ) Brian Houghtaling Treasurer
( ) Loring Wirbel Secretary
( ) Ronald Curry Director/Webmaster
( ) Linnea Knoerzer Board Member
( ) Christina Cole Ops Manager
CALL TO ORDER:
MINUTES
REPORTS:
SECRETARY:
TREASURER:
OPERATIONS AND MANAGEMENT:
. Operations Report (attached)
OLD BUSINESS:
- GIS Mapping Status
- Status of Storage Building and Its Insurance Coverage
- Status of Shallow-Well Pump Project
- Filter Project
- Generator Project
- Abandoned Lift Station on Tari Place updates
- Schedules for hydrant flush and sewer-line cleaning
- Core and Main Grant Status
- Landscaping Bids
NEW BUSINESS:
- Disclosure of Board Member Conflict of Interest
- And any other issues pertaining to district operations
ADJOURNMENT: