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
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
City Report/Roy Sanchez
Water Report
VII. Business Matters of the District
Public Meeting-Bulk Water Rate Increase
Lift Stations Project/Rick Goncalves
Donielle Van Gieson
VIII. Legal
Edwin Lobato-Executive Session §24-6-402(4), C.R.S.
IX. Financial Report
Budget 2024
Budget 2025
Financial Report
Bills to Be Paid
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
Motion to Adjourn the Meeting
Roll Call (Agenda Subject to Change)