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

RFP CMMS Questions & Answers



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, December 17, 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 – November 19, 2024


4.    Public Comment – 5 Minute Limit Per Person


5.    Financial Matters

a.    Monthly Financials – Questions regarding written report, if any


6.    District Manager’s Report

a.    Manager’s Report – Questions regarding written report, if any

b.    Executive Session to discuss specialized details of security investigations into the District’s cybersecurity measures pursuant to § 24-6-402(4)(d), C.R.S


7.    Engineering Report – Questions regarding written report, if any


8.    Attorney’s Report

a.    Consider Approval of Resolution Calling for the 2025 Regular District Election


9.    Other Business


10.    Adjourn – next regular meeting, January  21, 2025