KC logoMEMO:

TO: BOARD OF DIRECTORS
FROM: TIM ANDERSON
DATE : July 16, 2010

SUBJECT:

AGENDA for the regular Board of Directors meeting Wednesday, July 21, 2010 at 7:00 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 June 16, 2010 (see attached).
  3. Review and approve Accounts Payable and Paid list for June 2010 (see attached).
  4. Review and accept the June 2010 Financial Statement (see attached).
  5. Review and discuss the June District Manager’s Report (see attached).
  6. Public comment
    1. Scheduled
    2. Unscheduled visitors
  7. Review and discuss the Capital Projects (see attached).
  8. Review and discuss the Year-End 2009 Audit (see attached).
  9. Review and discuss the District Manager’s 2010 Goals (see attached).
  10. Review and discuss District Investments and the Public Deposit Protection Act (see attached).
  11. Review and discuss Holland & Hart Legal Fees (see attached).
  12. Review and discuss Policy No. 24 regarding System Development Charges in the White Deer subdivision (see attached).
  13. Review and discuss District Employee Benefits (see attached).
  14. Review and discuss the District’s 15-Year Asset and Capital Expenditures Budget (see attached).
  15. Review Open Items (see attached).
  16. 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. July 7th Sewer Repair Advertisement.
  4. ColoTrust’s Monthly Economic Update for June 2010.
  5. Public Official’s Liability Insurance.

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

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