August Meeting Agenda

BANCROFT-CLOVER WATER AND SANITATION DISTRICT

BOARD OF DIRECTORS MEETING AGENDA

MONDAY, August 17, 2020

6:00 P.M.

Due to the COVID 19 situation and CDC and State of Colorado recommendations and orders regarding public meetings, the board is meeting via teleconference. Anyone wishing to listen to the meeting may dial in to the conference at 267-930-4000 Attendee Code 207-343-964.  Participants will be limited to commenting only during the public comment portion of the agenda or specific public hearings as required. As a courtesy to others on the call it is requested that all participants mute their telephone unless speaking.

 

  1. Call to Order
  2. Roll Call
  3. Approval of Agenda
  4. Disclosure of Conflicts
  5. Comments, Customers, Consultants, Managers and Board Members
  6. Approval of Previous Minutes
  • 7-20-20 Regular Board Meeting
  1. Financial Statements – Pas-Flythe
  2. Financial Cash Flow Summary for July 2020 – Hale
  3. Field Manager’s Report – Najera
  4. General Manager’s Report – Lowe
  5. Legal Counsel’s Report – Dykstra
  6. Engineering Report – Fix
  7. Action Items
  • Alameda WSD Intergovernmental Agreement
  • Contract for S. Depew St. Water & Sewer
  • Contract for Tyler Technologies
  • Contract for Invoice Cloud
  • Green Gables Filing 1, Adjustment 4 Easement
  1. New Business
  • Late Fee Reinstatement
  1. Old Business
  • None
  1. Metro Wastewater Reclamation District – Smith
  2. Adjournment or Continuation