DONALA WATER AND SANITATION DISTRICT

BOARD MEETING AGENDA

MAY 17, 2012

BOARD MEMBERS:                  BILL GEORGE

                                                DAVE POWELL

                                                BILL NANCE

                                                KEN JUDD

                                                BOB DENNY

STAFF:                                   DANA DUTHIE       

                                                JACKIE SIPES                                   

                                                MIKE LAVIN                                         

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

TOPICS FOR DISCUSSION:

  1.  SWEARING IN OF NEW DIRECTOR

  2.  ELECTION OF OFFICERS

  3.  REVIEW OF MINUTES FROM 4/19/12 *

  4.  FINANCIAL REPORTS *

  5.  AUDIT APPROVAL *

  6.  WILLOW CREEK RANCH UPDATE *

  7.  PIKES PEAK REGIONAL WATER AUTHORITY *

  8.  FLAMING GORGE UPDATE *

  9.  MONUMENT CREEK STANDARDS *

10.  TRIVIEW STATUS *

11.  STATUS OF OPERATIONS PROJECTS *

12.  DEVELOPMENT UPDATE *

13.  CONSERVATION PROJECTS UPDATE/PLAN *

14.  DEWSS UPDATE *

15.  EXECUTIVE SESSION (PERSONNEL/STRATEGIES)*