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1. Call to Order 10:00 AM

2. Meeting Minutes for August 10, 2023 - Action Item – Approve Minutes - “Motion to approve the

    minutes from the meeting on August 10th , 2023”.

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

    SCWTA July 2023 Financial Report”.

4. Manager’s Update – Mark Kempton.

5. Approval of Master Services Agreement (MSA) with Hensel Phelps for miscellaneous Renewal and

    Replacement Projects – Mark Kempton. Action Item - Approve MSA - “Motion to approve the MSA

    with Hensel Phelps for miscellaneous Renewal and Replacement Projects”.

6. Approval of Work Order #1 under the MSA with Hensel Phelps for “Decant Pond 2 Joint Sealant” –

    Mark Kempton. Action Item - Approve Work Order - “Motion to approve the Work Order with Hensel

    Phelps for the sealing of Decant Pond 2”.

7. Approval of Long-Term Disability Insurance as an employee benefit – Mark Kempton. Action Item -

    Approve Long-Term Disability Insurance - “Motion to provide Long-Term Disability Insurance as an

    employee benefit, starting January 1, 2024”.

8. Discussion item - Review of the 2024 Draft Proposed Budget.

9. Other Business:

        a. Reminder about rescheduled October 5thBoard meeting.

        b. Tri-District Dinner has been scheduled for October 5th at Windsor Mill Tavern at 5:30 p.m. 

            Agenda Items?

        c. Question re: PVP Enterprise Agreement – Working on a minor amendment to allow Soldier

            Canyon /Fort Collins operation of the PVP Guard Gate. Attorney question - Change PVP

            allotment contract to Soldier Canyon Water Treatment Authority from Soldier Canyon Filter

            Plant?

        d. Master Plan - future water demand information – End of September deadline.