KC logoMEMO:

TO: BOARD OF DIRECTORS
FROM: TIM ANDERSON
DATE : April 9, 2010

SUBJECT: .AGENDA for the regular Board of Directors meeting Friday, April 16, 2010 at 6:30 a.m. in the conference room of the Ken-Caryl Ranch Water & Sanitation District, 10698 W. 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 March 19, 2010 (see attached).
  3. Review and approve Accounts Payable and Paid list for January/February 2010 (see attached).
  4. Review and accept the March 2010 Financial Statement (see attached).
  5. Review and discuss the District Manager’s Report (see attached).
  6. Public comment
    • Scheduled
    • Unscheduled visitors
  7. Review and discuss the Capital Projects (see attached).
  8. Review and discuss the RFP’s for a District Rate & Tap Fee Study (see attached).
  9. Review and discuss Denver Water’s Payment Plan (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. Letter from IREA regarding an account adjustment.
  4. Life at Ken-Caryl advertisement regarding the 2010 Board Candidates.

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

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