The meeting is scheduled for 4:00 p.m. Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting.
Agenda:
- Call to Order and Roll Call
- Consent Agenda
- Approval of Minutes – Regular Meeting of August 13, 2024
- Approval of Minutes – Special Meeting of October 7, 2024
- Review of Transaction Reports for: August, September, October
- Acceptance of Audit Engagement Letter for 2024 Audit
- Public Hearing to Review and Adopt the 2025 Budget for the Snake River Water District
- Approve Resolution for Water Fee Increase
- Capital Projects Update
- Administrator's Discussion Items
- Approve Resolution for New Account Billing
- Superintendent's Discussion Items
- Review and Acceptance of Third Quarter Financials
- Approval of Contract Addenda for Water Works West and Quality Water Management
- Discussion of Contractual Matters with Legal Counsel - Attorney Items
- Discuss Long-term Investment Options - Policy
- Board Member Comments
- Adjournment