DONALA WATER AND SANITATION DISTRICT

BOARD MEETING AGENDA

MARCH 18, 2010

BOARD MEMBERS:             DENNIS DAUGHERTY

                                                TIM MURPHY

                                                DALE SCHENDZIELOS  

                                                DICK DURHAM

                                                BILL GEORGE

STAFF:                                  DANA DUTHIE

                                                JACKIE SIPES

                                                BETSY BRAY

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

TOPICS FOR DISCUSSION:

1.   STAFF COST SAVINGS ACKNOWLEDGEMENTS

2.   ELECTION UPDATE*

3.   REVIEW OF MINUTES FROM 2/24/10 *

4.   FINANCIAL REPORTS *

5.   2009 COST OF SERVICE ANALYSIS*

6.   WILLOW CREEK RANCH UPDATE *

7.   EL PASO COUNTY WATER AUTHORITY REPORT *

8.   UPAC/UTILITIES COUNCIL REPORT *

9.   PIKES PEAK REGIONAL WATER AUTHORITY REPORT/SUPER DITCH *

10.  FLAMING GORGE UPDATE*

11.  STATUS OF OPERATIONS PROJECTS *

12.  WASTE PLANT PERMIT/MONUMENT CREEK STANDARDS *

13.  TRIVIEW STATUS *

14.  DEVELOPMENT UPDATES*

15.  CONSERVATION PLAN REVIEW*

16.  EXECUTIVE SESSION (PERSONNEL, STRATEGIES)*

* INFORMATION ATTACHED

 NOTE:  THE BOARD MEETING FOR  APRIL HAS BEEN CHANGED TO THURSDAY, APRIL 22ND, 2010.