Agenda

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

Wednesday, September 19, 2018 at 5:30 p.m.
901 S. Santa Fe Avenue
Fountain, CO 80817
 I. Recurring Business
  1. Opening of Meeting
  2. Roll Call
  3. Approval of Regular Meeting Minutes-August 8, 2018
  4. Approval of Bills for Payment
  5. Review Financial Statements
II. Special Business
  1. Public Invited to be heard (maximum 5 minutes per signed in individual)
  2. Consider approval of Architectural firm and construction contractor for the new admin and operations bldg.
  3. Board Members time
III. General Business
  1. Engineer Roger Sams
  2. Attorney Scott Johnson
  3. Manager's Report
  4. Approval of Investments and Transfers
  5. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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

 

1.            Public Invited to be heard-(Maximum 5 minutes per signed in individual)

2.            Consider Moving September 13th meeting to September 20th

3.            Consider approval of Contractor’s Application for Payment #9 from Integrated Water Services, Inc. (IWSI) for the HDTRWRF Phosphorus Control Facilities project

Board Members Time