DONALA WATER AND SANITATION DISTRICT

BOARD MEETING AGENDA

September 16, 2010

BOARD MEMBERS:                        TIM MURPHY

                                                DALE SCHENDZIELOS  

                                                BILL GEORGE

                                                BILL NANCE

                                                DAVID POWELL

STAFF:                                   DANA DUTHIE

                                                JACKIE SIPES

                                                BETSY BRAY

                                                ROBERT HULL

                                                TERRI LADOUCEUR

MEETING TIME/PLACE: 1:30 P.M. – DONALA WATER & SANITATION DISTRICT, 15850 HOLBEIN DRIVE, COLORADO SPRINGS, CO.

TOPICS FOR DISCUSSION:

  1.  RECOGNITION OF RANCH WORKERS

  2.  REVIEW OF MINUTES FROM 8/19 *

  3.  FINANCIAL REPORTS *

  4.  BALLOT INITIATIVE RESOLUTION *

  5.  2011 RATE RECOMMENDATION*

  6.  IRRIGATION/RATIONING REPORT *

  7.  WILLOW CREEK RANCH UPDATE *

  8.  EP COUNTY WATER AUTHORITY *

  9.  PIKES PEAK REGIONAL WATER AUTHORITY *

10.  SUPER DITCH UPDATE *

12.  FLAMING GORGE UPDATE *

13.  STATUS OF OPERATIONS PROJECTS *

14.  MONUMENT CREEK STANDARDS *

15.  TRIVIEW STATUS *

16.  DEVELOPMENT UPDATES *

17.  CUSTOMER ASSISTANCE PROGRAM UPDATE *

18.  EXECUTIVE SESSION (PERSONNEL, STRATEGIES)*

* INFORMATION ATTACHED