The board discussed several agenda items, including consent items for re-appointing members to the Fountain Valley Authority Board, the Homestake Steering Committee, and the Aurora-Colorado Springs Joint Water Authority Board. Key action items included a resolution recognizing an employee for service, a partial property acquisition for the Rock Island Substation relocation, and intergovernmental agreements with USCYBERCOM and El Paso County. The board also addressed a Regional Wastewater Service Agreement, the Clean Energy Plan, amendments to City Code regarding solar generating equipment, the Annual Transmission Revenue Requirement, the Government Streetlighting Revenue Requirement, and the 2027 budget. Compliance reports were reviewed for various directives including Water Supply Management and Treatment of Staff.
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The board meeting agenda includes several operational and administrative items. Key discussion topics cover the presentation of compliance reports, including the I-4 Risk Management semi-annual report and the CEO Balanced Scorecard results. The agenda also features proposed amendments to the City Code concerning liens for all utility services and various ordinances authorizing the issuance of 2026 Utility System Improvement Revenue Bonds and refunding bonds. Additionally, the session includes recognitions for staff contributions to water efficiency and infrastructure longevity, alongside a scheduled executive session to review the CEO's mid-year performance.
Jun 15, 2026·Board meeting
Utilities Board Working Committee Working Committee Meeting
The committee meeting covered a range of operational, financial, and strategic topics. Discussions included a safety briefing on password management, compliance reports related to financial conditions and activities, and updates on the Electric Cost Adjustment and Gas Cost Adjustment. The committee reviewed proposals for Workers Compensation fund management and self-insurance resolutions. Furthermore, there was an in-depth progress update on the Electric Integrated Resource Plan, focusing on carbon reduction goals, nuclear and renewable energy resources, and load forecasts. Finally, the meeting included a recap of the 2026 state legislative session, highlighting bill positions and key legislative outcomes.
May 20, 2026·Board meeting
Colorado Springs Utilities Board Agenda
The Board agenda includes an executive session to discuss water rights and an employment contract. Key discussion topics involve the approval of policy manual revisions, recognition of safety and performance awards, customer comments on solar net metering and water-related policies, and compliance reporting on financial conditions and water outlook. Additionally, the board will address resolutions concerning real property acquisition for the Kelker to South Plant Transmission Line, intergovernmental agreements for aquatic nuisance species mitigation and water service areas, a special contract for water augmentation, abandonment of water rights, and an amendment to the CEO's contract.