Announcements
RFP - Computer Maintenance Management Software Project
Request for Proposal: Computerized Maintenance Management System.pdf
Appendix A and B Cost Worksheet .xlsx
Appendix E - Professional Services Agreement Form
The Widefield Water and Sanitation District Board of Directors meets once a month. These meetings are held on the 3rd Tuesday of each month at 12:00 p.m. at 8495 Fontaine Blvd.
WIDEFIELD WATER AND SANITATION DISTRICT
REGULAR MEETING
Tuesday, November 19, 2024
THIS MEETING WILL BE HELD AT:
Administration Building
8495 Fontaine Blvd. Colorado Springs, CO 80925
Meeting Begins at 12:00 p.m.
Board of Directors | Term Expiration |
J. Mark Watson – President | 5/2027 |
Mark Dunsmoor – Vice President | 5/2025 |
Dan Ittner– Secretary/Treasurer | 5/2025 |
Jim Mesite, Jr. - Asst. Secretary | 5/2027 |
Ryan Watson – Director | 5/2025 |
| |
Agenda
1. Call to Order
2. Declaration of Quorum/Disclosure Matters
3. Approval of Minutes – October 15, 2024
4. Public Comment – 5 Minute Limit Per Person
5. Financial Matters
a. Monthly Financials – Questions regarding written report, if any
a. Final 2025 Budget and Rate Increase Presentation
b. Public Hearing regarding Proposed 2025 Budget and Rate Increases
c. Consider Approval of Resolution to Establish Fees, Adopt Budget, and Appropriate Funds for the Fiscal Year 2025
6. District Manager’s Report
a. Manager’s Report – Questions regarding written report, if any
7. Engineering Report – Questions regarding written report, if any
8. Attorney’s Report
9. Other Business
10. Adjourn – next regular meeting, December 17, 2024