KC logoMEMO:

TO: BOARD OF DIRECTORS
FROM: TIM ANDERSON
DATE : May 14, 2010

SUBJECT: AGENDA for the regular Board of Directors meeting Friday, May 21, 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 April 16, 2010 (see attached)
  3. Review results of the May 4, 2010 Election (see attached)
  4. Administer oath to new directors and elect new directors.
  5. New directors disclose potential conflicts of interest.
  6. Review and approve Accounts Payable and Paid list for April 2010 (see attached).
  7. Review and accept the April 2010 Financial Statement (see attached).
  8. Review and discuss the April District Manager’s Report (see attached).
  9. Public comment
    1. Scheduled
    2. Unscheduled visitors
  10. Review and discuss the Capital Projects (see attached).
  11. Review and discuss investing District Funds in credit unions (see attached).
  12. Review Open Items (see attached).
  13. 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. Proof of Publication for Notice of Election.
  4. Denver Water Rebate information.
  5. ColoTrust First Quarter Report.
  6. Letter to the Metro District regarding the 2010 temporary water rate reduction.
  7. Metro District Irrigation Project.

cc: P. Varley, J. E. Rousselot, A. S. Turney, M. Spalding, B. Becker, J. Borgel, T. R. Anderson

Print || Close Window