1. Call to Order 10:00 AM
2. Meeting Minutes for October 13, 2022 - Action Item – Approve Minutes “Motion to approve the
minutes from the meeting on October 13, 2022”.
3. Financial Update – Brenda Griffith, Action Item - Approve Financial Report “Motion to approve the
SCWTA September 2022 Financial Report”.
4. Managers Update – Mark Kempton
5. Resolution – End of Emergency Declaration - Action Item – Approve Resolution - “Motion to approve
the Resolution to end the Emergency Declaration”.
6. Authority Health Insurance Payment Policy – Mark Kempton – Review of current state and action on
new proposed payment structure for health insurance premiums. Action Item – Approve Health
Insurance Payment Policy - “Motion to approve the Authority’s new Health Insurance Payment
7. Other Business
a. Tri Districts Dinner – Thursday November 17th, 2022 – 5:30 pm at Ptarmigan Country Club -
5416 Vardon Way, Fort Collins, CO 80528
b. Follow up on Cash Flow discussion at October meeting.
c. Update on District’s long term demand projections. Precursor to issuing an RFP for an Authority
d. 2023 Authority Board Meeting Schedule