KC logoMEMO:

TO: BOARD OF DIRECTORS
FROM: TIM ANDERSON
DATE : February 12, 2010

SUBJECT: AGENDA for the regular Board of Directors meeting Friday, February 19, 2010 at 6:30 a.m. in the conference room of the Ken-Caryl Ranch Water & Sanitation District, 10698 Centennial Road, Littleton, Colorado 80127.

ACTION:

  1. Directors disclose changes of potential conflict of interest.
  2. Review and approve minutes of Regular Board of Directors meeting of January 15, 2010 (see attached).
  3. Review and approve Accounts Payable and Paid list for January/February 2010 (see attached).
  4. Review and accept the January 2010 Financial Statement (see attached).
  5. Review and discuss the District Manager’s Report (see attached).
  6. Public comment
    • Scheduled – Kathy Christiansen, KC & Assoc. (see attached) and Chris Brown, Bank of the West.
    • Unscheduled visitors
  7. Review and discuss the Capital Projects (see attached).
  8. Review and discuss the Gore Range Master Meters (see attached).
  9. Review and discuss the District’s Second Notice Letter (see attached).
  10. Review Open Items (see attached).
  11. Other matters to come before the Board.

DISCUSSION/INFORMATION:

  1. Update on Drought Information.
  2. Denver Water Charges/Ken-Caryl Water Service Charges graph and Twelve Month Accumulative graph.
  3. Twelve Month Breakdown of the 2010 District Budget.
  4. Public Posting for the District’s monthly Board of Director meetings.

cc: S.D. Gustafson, S.L. Rinow, P. Varley, J. E. Rousselot, Amy S. Turney, J. Borgel, T. R. Anderson

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