There are no special meetings at this time.

The Fountain Sanitation District is governed by an elected Board of Directors. Currently, the members of the Board are:

Carl Christian - Chairman / President 
Charles Durbin - Vice-President
Larry Holtz - Secretary / Treasurer 
James Coke - Director 
Phil Thomas- Director

Board Meetings are held on the 2nd Wednesday of every month at 5:30 P.M at 901 S. Santa Fe Avenue.

Regular Meeting Of The Fountain Sanitation District's Board Of Directors

Wednesday, May 13, 2020 at 5:30 p.m.
11545 Link Rd
Fountain, CO 80817
 

**OPTIONAL TELECONFERENCE MEETING**

The Fountain Sanitation District will be offering a teleconference call in option for the Board and members of the public to participate by phone until Governor Polis releases the COVID 19 pandemic Safer at Home Order.

Members of the Board and the general public can call into the Board Meeting using the following information below:

Conference call in number 719-382-8574

PIN 6000# and state your name and press #

 I. Recurring Business
  1. Opening of Meeting
  2. Administer Oath of Office to newly elected members of the Board
  3. Open nominations for President of the Board of Directors
  4. Close nominations for President of the Board of Directors
  5. Open nominations for Vice-President of the Board of Directors
  6. Close nominations for Vice-President of the Board of Directors
  7. Open nominations for Treasurer
  8. Close nominations for Treasurer
  9. Appoint nominated Board positions
  10. Affirm appointment of James Heckman as Non-Voting Secretary to the Board of Directors
  11. Appoint Lower Fountain Metropolitan Sewage Disposal District Representatives
  12. Appoint Lower Fountain Metropolitan Sewage Disposal District Alternate Representative
  13. Approve appointments to the Lower Fountain Metropolitan Sewage Disposal District Board of Directors
  14. Roll Call
  15. Approval of Regular Meeting Minutes- April 8, 2020
  16. Approval of Bills for Payment
  17. Review Financial Statements
II. Special Business
  1. Public Invited to be heard (maximum 5 minutes per signed in individual)
  2. Discussion of District’s current Financial Assurance retention requirement for Project Developments
  3. Board Members time
III. General Business
  1. District Engineer Jonathan Moore
  2. Consulting Engineer Roger Sams
  3. Attorney Scott Johnson
  4. Manager's Report
  5. Approval of Investments and Transfers
  6. Ratify Assets purchased over $500.00
IV. New Business
  1. Board Members Time
V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Fountain Sanitation District Board of Directors open session is to determine whether it will hold a Closed Executive Session. A Closed Executive Session may be held upon two-thirds majority vote of the quorum present. If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

VI. Adjournment

Meeting Minutes of the Fountain Sanitation District's Board of Directors

Links are provided below to download minutes of previous board meetings.
 

 

Regular Meeting of the Fountain Sanitation District's Board of Directors

Board Meetings are held on the 2nd Wednesday of every month at 5:30 P.M.
11545 Link Rd
Fountain, CO 80817