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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.

 

 

 

MEETING AGENDA

ACADEMY WATER AND SANITATION DISTRICT

May 15, 2024

 

All participation in this public meeting, including public participation, is being held via SKYPE.

Go to NOTICES at https://academywsd.colorado.gov/ for login information.

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

 

 

 

NEW BUSINESS:

 

  •  Disclosure of Board Member Conflict of Interest
  • Accessibility Statement Resolution 
  • And any other issues pertaining to district operations

 

ADJOURNMENT: