Board Meeting
Soldier Canyon Water Treatment Board Meeting Thursday October 5, 2023
4424 Laporte Ave
Ft. Collins, CO 80521
AGENDA
1. Call to Order 10:00 AM
2. Meeting Minutes for September 7, 2023 - Action Item – Approve Minutes - “Motion to approve the
minutes from the meeting on September 7th, 2023”.
3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report - “Motion to approve the
SCWTA August 2023 Financial Report”.
4. Manager’s Update – Mark Kempton.
5. Resolution 2023-10-01 to adopt the 2024 Budget for the Soldier Canyon Water Treatment Authority
– Mark Kempton, Action Item – Approve Resolution. “Motion to approve the 2024 Budget
Resolution”.
6. Resolution 2023-10-02 to adopt the 2024 Fees, Rates, and Charges Schedule for the Soldier Canyon
Water Treatment Authority – Mark Kempton, Action Item – Approve Resolution. “Motion to approve
the Resolution for the 2024 Fees, Rates, and Charges Schedule”.
7. Approval of Work Order #3 under the existing Professional Services Agreement (PSA) with HDR for
“Soldier Canyon Water Treatment Authority 20-year Master Plan” project. – Mark Kempton. Action
Item - Approve Work Order - “Motion to approve Work Order #3 with HDR for the Soldier Canyon 20
year Master Plan project”.
8. Other Business:
a. Tri Districts Dinner tonight at 5:30 pm at Windsor Mill Tavern.