Board Meeting Agenda - April 13, 2026

A. Call to Order

B. Roll Call/Announcement of Quorum

C. Requests, Comments, Petitions by Members of the Public

D. Board Member Items Outside of Executive Session

E. Approval of Minutes of Previous Meeting

Board Meeting of March 23, 2026
View minutes (HTML) | Download minutes (PDF, 349 KB)

F. Consideration of Payroll Disbursements

G. Payment of Claims:

• March Claims
• April Claims

Board to approve various claims for payment.

H. Staff Visit to South Adams County Water & Sanitation District, CO, Klein WTP

I. Consider Professional Services Agreement with Carollo Engineers, Inc.

J. Consider Task Order No. 1 with Carollo Engineers, Inc.

K. Consider Utility Agreement with KDOT for the New Centennial Bridge

L. Administration

M. Distribution & Engineering

N. Treatment Plants

O. General Manager's Report