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