October 18, 2017 Agenda

WEST MONTROSE SANITATION DISTRICT AGENDA

        7:00 p.m.; Wednesday, October 18, 2017

 

CALL TO ORDER:

VISITORS: 

CORRESPONDENCE:   

APPROVAL OF AGENDA:

 

CONSENT AGENDA:

All matters under the consent agenda are considered to be routine by the West Montrose Sanitation District and will be enacted with a single vote.  There will be no separate discussion of these items.  If discussion is deemed necessary, that item should be removed from the Consent Agenda and considered separately.

  • Approval of Board Proceedings of September 20,  2017

REPORTS:

  • Financial & Office
  1. Bills for current month (See Attachment A)
  2. Review monthly financials
  3. Budget Comparison – thru 09/30/17
  4. Review Monthly Collection Report
  5. Motion to approve financials thru 09/30/17
    1. Proposed 2018 Budget
    2. Certification of Values from Montrose County for 2018
      1. Draft of the 2018 Mill Levy
  • Facility Report – Andres Garcia
  • Manager’s report – Andres Garcia
    1. Septage Receiving Treatment Project
  • Legal Counsel Report – John Brooks
  • Upcoming meeting dates
    1. Board Meeting                          November 15, 2017                 7:00 p.m.
    2. Public hearing 2018 Budget    November 15, 2017 at Board Meeting

OTHER:  

ADJOURNMENT: