Minutes
Board Meeting
South Fork Water & Sanitation District
March 14th, 2024
28925 W Hwy 160, South Fork, CO 81154
Board Meeting call to order at 6:30 PM Board members present, Darrell T. Davis, Ellie Fluck, Tom Slade, Darrel Gillespie, Rob Navara, Emily Cruz Office Administrator, Ron Carpenter District Manager
President Davis called for the Pledge of Allegiance and Invocation
Approve February 21st,2024 Minutes – Motion to approve the minutes made by Fluck, 2nd by Gillespie. Motion carried.
Additions or Corrections to Agenda – Motion to approve agenda made by Slade, 2nd by Fluck. Motion carried.
Public Comment – None
Financial Report as of March 13th, 2024
Motion to approve financial report made by Fluck, 2nd by Gillespie. Motion carried
Operator’s Report – Everything is running well. John’s last day is Friday. Our new employee has already started his name is Ken Krymowski. We will be taking samples to the lab this week. Things have been slow due to the time of year.
Continuing Business –
Rio Grande RV & Resort and Connection Agreement- Still working on Rail Road Easement and CDOT Right of Way agreement.
Lift Station #2- Just waiting on the pump to come in. All parts on order, work to commence last part in April and first week in May.
Sawmill Villas/Work Force Housing- Just waiting on the ground to thaw. Nothing much going on there.
Tap Maint., Wolf Creek Park LLC- They had their day in court and won. Now they have to wait 30 days for their last tenant to move out. Once this has happened, they will put a chain across the property and a no trespassing sign.
New Business – 24-02 Resolution for Exemption from Audit 2023 – Motion to approve Resolution 24-02 For Exemption from Audit made by Fluck, 2nd by Slade. Motion carried.
Adjourned- Motion to adjourn made by Navara, 2nd by Gillespie. Motion carried.
Respectfully submitted this 17th day of April, 2024.
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Darrell T. Davis, President
Emily Cruz, Office Administrator