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Regular Meeting

Board Meeting Agenda

East Alamosa Water and Sanitation District

December 11, 2025 at 5:00 p.m.

10 Costilla Blvd. Alamosa, CO 81101

 

  1. Call Meeting to Order
  2. Roll Call
  3. 2026 Work Session for Budget 
  4. Adjournment
    1. Motion to Adjourn the Meeting

Roll Call  (Agenda Subject to Change)

Amended Board Meeting Agenda

East Alamosa Water and Sanitation District

December 11, 2025 at 6:00 p.m.

10 Costilla Blvd. Alamosa, CO 81101

 

  1. Call Meeting to Order
  2. Roll Call
  3. Approval of Minutes for Meeting Held 09-11-2025
    1. Motion to Approve Minutes

Roll Call

  1. Approval of Minutes for Meeting Held 11-13-2025
    1. Motion to Approve Minutes

Roll Call

  1. Approval of Minutes for Meeting Held 11-18-2025
    1. Motion to Approve Minutes

Roll Call

  1. Approval of Minutes for Meeting Held 12-01-2025
    1. Motion to Approve Minutes

Roll Call

  1. Citizens’ Concerns and Comments
  2. Engineering & Maintenance Report
    1. RMS Representative Brian Malouff
    2. Review Engineer Proposal from Sunrise Engineering
  3. Legal
  4. Administrator’s Report
  5. New Business
    1. Present Public Hearing on 2025 Proposed Budget
    2. Approve Mill Levy
  6. Old Business
    1. Schedule Board Interviews for Full Time Maintenance Position
    2. Review Adoption of Service Plan for EAWS
    3. Review Quote for RMS Pump Purchase
  7. Financial Report
    1. Financial Report
    2. Bills to Be Paid
      1. Motion to Pay the Bills

Roll Call

  1. Adjournment
    1. Motion to Adjourn the Meeting

Roll Call  (Agenda Subject to Change)