DONALA WATER AND SANITATION DISTRICT

BOARD MEETING AGENDA

FEBRUARY 16, 2012

BOARD MEMBERS:     BILL GEORGE, DAVE POWELL, DALE SCHENDZIELOS, BILL NANCE, KEN JUDD

STAFF:  DANA DUTHIE, JACKIE SIPES, BETSY BRAY, TANJA SMITH

TOPICS FOR DISCUSSION:

1.  REVIEW OF MINUTES FORM 1/26/2012

2.  FINANCIAL REPORTS

3.  2011 COST OF SERVICE ANALYSIS

4.  DEWSS UPDATE - NO CHANGES

5.  WILLOW CREEK RANCH UPDATE

6.  PIKES PEAK REGIONAL WATER AUTHORITY

7.  FLAMING GORGE UPDATE - NO CHANGES

8.  MONUMENT CREEK STANDARDS

9.  TRIVIEW STATUS

10.  STATUS OF OPERATIONS PROJECTS

11.  DEVELOPMENT UPDATES - NO CHANGES

12.  CONSERVATION PROJECTS UPDATE/PLAN

13.  EXECUTIVE SESSION (PERSONNEL)

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

PLEASE CALL THE OFFICE AT 488-3603 IF YOU PLAN TO ATTEND.