November 11, 2025 Board Meeting Agenda

Meeting at 4:00 p.m.

Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting.

Agenda:

1. Call to Order and Roll Call
2. Consent Agenda
   1. Approval of Minutes – Regular Meeting of August 12, 2025
   2. Review of Transaction Reports for: August, September, October
   3. Acceptance of Audit Engagement Letter for 2025 Audit
3. Consider Appointment to Fill the Vacancy on the Board of Directors
4. AE2S Update - PFAS Project
5. Executive Session Regarding Strategic Decisions
6. Approve Resolution for Water Fee Increase
7. Public Hearing to Review and Adopt the 2026 Budget for SRWD
8. Capital Projects Update
9. Administrator's Discussion Items
10. Superintendent's Discussion Items
11. Review and Acceptance of Third Quarter Financials
12. Board Member Comments
13. Adjournment