Meeting Agenda April 2026

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR April 20 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the March 16, 2026 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

1. Approve Resolution #2026-4-1 Adopting DW Stage 1 Drought Restrictions
2. Approve Quincy Phase 3 Engineering Services Agreement
3. Consider Implementing a Temporary Stage 1 Drought Rate Surcharge

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Discuss request from Rocky Mountain Deaf School to Place a Storage container within an existing water easement on property and instruct Attorney to draft an Encroachment Agreement for said encroachment.
2. Customer letter regarding Drought Restrictions.
3. Review Engineering services proposal – Long Term Capital/Reserve Study

FINANCIAL REPORTS

1. Financial Statement - Period Ending March 2026 for Review and Comment
2. Ratification of April 2026 Interim Payment
3. Ratification of March 2026 Supplemental Payment
4. Ratification of April 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, May 18, 2026 5:30 PM

prepared by: KB