Regular Meeting

                                                                                                                                      Regular Board Meeting Agenda

East Alamosa Water and Sanitation District

May 8th, 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 04-10-25

1. Motion to Approve Minutes

   Roll Call

    

VI.            Approval/Correction of Minutes for Special Meeting Held 04-24-25

1. Motion to Approve Minutes

   Roll Call

    

VII.           Citizens’ Concerns and Comments

VIII.          Engineering & Maintenance Report 

1. City Report/Roy Sanchez

2. Water Report

3. Sanitary Survey

IX.            Business Matters of the District

1. RMS-Contract

2. Jordan Barnett-Water Technology-Lift Station Maintenance

3. Raymond James-Tom leaving

4. RG & Assoc- need signature on check

5. candidates- Setting up interviews

6. Shannon Family medical leave 06/01/25-06/22/25

X.             Legal

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

XI.            Financial Report 

1. Financial Report

2. Bills to Be Paid              

3. Motion to Pay the Bills                  

   Roll Call          

    

XII.           Administrator’s Report

XIII.          New Business

XIV.         Old Business

XIV.         Adjournment

1. Motion to Adjourn the Meeting

                                                Roll Call       (Agenda Subject to Change)