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Soldier Canyon Water Treatment Authority Meeting Agenda January 13, 2022

4424 Laporte Ave

Fort Collins, CO 80521

Mission – The Authority delivers the highest quality treated water to its customers with financial responsibility, following policies established by the Board in a professional, efficient and ethical manner.

1. Call to Order 10:00 AM

2. Meeting Minutes for December 9, 2021 - Action Item – Approve Minutes “Motion to approve the minutes from the meeting on December 9, 2021”

3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to approve the SCWTA November 2021 Financial Report”

4. Employers Council – Board Member Work Session – Lisa Primising

5. Plant Update – Ken Garrett

6. Seter & Vander Wall – Engagement Letter for Legal Representation

7. Discussion on Authority Manager Position

8. Other Business

The next scheduled Authority Board Meeting is February 10, 2022 at 10:00 a.m.