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Regular Meeting

                                                                    Board Meeting Agenda

East Alamosa Water and Sanitation District

August 14th, 2025 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 07-10-2025

  1. Motion to Approve Minutes

    Roll Call

     

V.         Approval/Correction of Minutes for Special Meeting Held 07-31-2025

  1. Motion to Approve Minutes

    Roll Call

 

VI.        Citizens’ Concerns and Comments

                        Nathan-Loves Tap Application

             

                             

VII.       Engineering & Maintenance Report 

  1. Maintenance Report/ Rick Madril

  2. Water Report

 

 

 VIII.     Business Matters of the District

  1. Josh Cichocki-ORC

  2. 2024 Aduit

  3. Hoyt-Promissory Note-175 Broadway

 

IX.        Legal

Edwin Lobato

  1. Executive Session $24-6-402(4), C.R.S.

 

X.         Financial Report 

  1. Financial Report

  2. Bills to Be Paid        

  3. Motion to Pay the Bills                     

    Roll Call      

 

XI.        Administrator’s Report

                         Admin Report

 

XII.       New Business

 

XIII.      Old Business

XIV.      Adjournment

  1. Motion to Adjourn the Meeting

                                    Roll Call            (Agenda Subject to Change)