Regular Meeting

                                                           Regular Board Meeting Agenda

East Alamosa Water and Sanitation District

November 14th,  2024 6:00 pm

10 Costilla Blvd. Alamosa, CO 81101

I.              Call Meeting to Order 

II.             Roll Call

III.            Approval of the Agenda

                                A.    Motion to Approve the Agenda

                                        Roll Call

IV.            Approval/Correction of Minutes for Meeting Held 10-10-2024 

1. Motion to Approve Minutes

   Roll Call

V.             Citizens’ Concerns and Comments

                                       Angela Shook-6877 Cottonwood

                                       Louis Lukondi- Lease Up

                                       Matias Fransico-Mushroom Farm

VI.            Engineering & Maintenance Report 

1. City Report/Roy Sanchez

2. Water Report

VII.           Business Matters of the District

1. Public Meeting-Bulk Water Rate Increase

2. Lift Stations Project/Rick Goncalves

3. Donielle Van Gieson

VIII.          Legal

1. Edwin Lobato-Executive Session §24-6-402(4), C.R.S.

IX.            Financial Report 

1. Budget 2024

2. Budget 2025

3. Financial Report

4. Bills to Be Paid              

5. Motion to Pay the Bills                  

   Roll Call          

X.             Administrator’s Report

                                City Meeting Date-11/20/24 10:30 am 

                                Lead & Copper Submitted

                                Insurance renewal submitted

                                Part Time Employee’s receive PTO as of 01/01/2022-Senate Bill 20-205

                                WSB- new computers install tentative 11/18/2024-11/19/2024

 L.            New Business

XII.           Old Business

XII.           Adjournment

1. Motion to Adjourn the Meeting

                                                Roll Call             (Agenda Subject to Change)