Regular Meeting

                                                           Regular Board Meeting Agenda

East Alamosa Water and Sanitation District

January 9th, 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 12-12-24

1. Motion to Approve Minutes

   Roll Call

V.             Citizens’ Concerns and Comments

                                Beverly Cisneros-7209 Catus Rd

                                Hoyt Anderson-175 Broadway

VI.            Engineering & Maintenance Report 

1. City Report/Roy Sanchez

2. Water Report

VII.           Business Matters of the District

1. Lift Stations Project/Rick Goncalve

2. Adopt Lift Station Resolution

3. Ad to hire new maintenance person

4. Southway

5. Elect Board Officers

6. Elect a DEO

7. Election Resolution

VIII.          Legal

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

IX.            Financial Report 

1. Financial Report

2. Bills to Be Paid              

3. Motion to Pay the Bills                  

   Roll Call          

X.             Administrator’s Report

  L.            New Business

XII.           Old Business

XII.           Adjournment

1. Motion to Adjourn the Meeting

                                                Roll Call             (Agenda Subject to Change)