Laserfiche WebLink
ParkeWater <br /> &SANITATION DISTRICT NOTICE IS HEREBY GIVEN <br /> that the Board of Directors of the <br /> PARKER WATER&SANITATION DISTRICT <br /> of Douglas County,Colorado will hold a Regularly scheduled meeting at the <br /> Parker Water&Sanitation District-North Water Reclamation Facility <br /> 18100 E.Woodman Drive, Parker, Colorado 80134 <br /> August 28, 2014 <br /> Regular Meeting at 6:00PM <br /> Special Meeting at 5:30PM-Board Photograph Session <br /> Members of the Public Who Wish to Speak during the Public Interest portion of the meeting must sign up. <br /> The Sign-Up Sheet is located outside of the Conference Room. <br /> The Board of Directors may take action on any of the agenda items as presented or modified prior to or during the meeting and items necessary to effectuate the agenda items. <br /> CALL TO ORDER <br /> ROLL CALL <br /> PLEDGE OF ALLEGIANCE <br /> UNSCHEDULED ITEMS OF PUBLIC INTEREST This time is reserved for members of the public to make a presentation to the PWSD Board of Directors <br /> on items or issues that are not scheduled on the agenda. As a general practice,the Board will not discuss/debate these items,nor will the Board make any decisions on <br /> items presented during this time,rather will refer the items to staff for follow up.Comments are limited to four(4)minutes per speaker. <br /> CHANGES AND ADDITIONS TO THE AGENDA <br /> BOARD COMMENTS <br /> DISTRICT MANAGER COMMENTS <br /> ITEMS FOR DISCUSSION AND ACTION BY THE BOARD <br /> 1. APPROVAL OF MINUTES-August 14,2014 <br /> 2. ACCOUNTS PAYABLE August 1-15,2014 <br /> 3. FINANCIAL REPORT-July 2014 <br /> 4. RESOLUTION 2014-11: CWCB Loan(2nd Reading) <br /> 5. RESOLUTION 2014-12: Logan County Project(2n4 Reading) <br /> 6. CONSIDERATION FOR RENEWAL OF A PROFESSIONAL SERVICES AGREEMENT FOR 2014 FINANCIAL <br /> STATEMENT AUDIT <br /> 7. RESOLUTION 2014-13: Designation of Representatives for SMWSA Members(1st Reading) <br /> 8. RUETER-HESS RESERVOIR ADEQUATE ASSURANCES AGREEMENT <br /> 9. EXECUTIVE SESSION to hold a conference with the District's attorney to receive legal advice on specific legal questions,pursuant <br /> to C.R.S.§24-6-402(4)(b),regarding: The.Compass Bank litigation relating to the water credits available for Filings 1-18 of the Stroh <br /> Ranch Development-Colorado Court of Appeals No.13CA0190 <br /> 10. ADJOURNMENT <br /> APPENDIX 3 <br />