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).
- Call to Order and Roll Call
- Consent Agenda
- Approval of Minutes – Regular Meeting of August 13, 2024
- Review of Transaction Reports for: August, September, October
- Accept Audit Engagement Letter for 2024 Audit
- Public Hearing to Review and Adopt the 2025 Budget
- Approve Resolution for Water Fee Increase
- Capital Projects Update
- Administrator's Discussion Items
- Superintendent's Discussion Items, Water Production and Unaccounted Water
- Approve Resolution for New Account Billing
- Review and Acceptance of Third Quarter Financials
- Approve Contract Addenda for Water Works West and Quality Water Management
- Discussion of Contractual Matters with Legal Counsel
- Discuss Long-term Investment Options
- Board Member Comments
- Adjournment