Board Meeting Agenda for May 14, 2024

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The meeting is scheduled for 4:00 p.m.

Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting (please call for Zoom link).

  1. Call to Order and Roll Call
  2. Consent Agenda
    • Approval of Minutes – Regular Meeting of February 13, 2024
    • Review of Transaction Reports for: February, March, April
  3. Acceptance of the 2023 Audit
  4. Updated 2023 Financial Statements after Audit
  5. Appoint Steve Martin to the Board
  6. Capital Projects Update
  7. Administrator's Discussion Items
  8. Superintendent's Discussion Items, Water Production and Unaccounted Water
  9. Review and Acceptance of First Quarter Financials
  10. Board Member Comments
  11. Adjournment