KC logoMEMO:

TO: BOARD OF DIRECTORS
FROM: TIM ANDERSON
DATE : August 11, 2010

SUBJECT:

AGENDA for the regular Board of Directors meeting Thursday, August 19, 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 July 21, 2010 (see attached).
  3. Review and approve Accounts Payable and Paid list for July 2010 (see attached).
  4. Review and accept the July 2010 Financial Statement (see attached).
  5. Review and discuss the July 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 Policy No. 4 regarding Investments (see attached).
  9. Review and discuss Water and Sewer Rates (see attached).
  10. Review and discuss Policy No. 25 regarding Attorney Review (see attached).
  11. Review Open Items (see attached).
  12. Other matters to come before the Board- select a day for the special Board meeting on Benefits and Goals & select a day to tour the Water and Sewer Treatment Plants.

DISCUSSION / INFORMATION:

  1. Update on Drought Information.
  2. Denver Water Charges/Ken-Caryl Water Service Charges graph and Twelve Month Accumulative graph.
  3. Colorado Special Districts Property and Liability Pool declarations page.
  4. Letter from Denver Water regarding the Gore Range Meters.

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

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