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 an executive session to discuss Colorado River legal matters and a settlement for an eminent domain proceeding. The agenda features a presentation on the Colorado River, various recognition resolutions for departing committee members and past leadership, and updates on emergency preparedness. Compliance reports regarding financial conditions, customer treatment, and activities are scheduled. Additionally, the board will review a settlement acquisition for the Kelker to South Plant project and an informational presentation on the proposed electric cost adjustment rate decrease.
Aug 19, 2026·Board meeting agenda packet
Colorado Springs Utilities Board Agenda
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.
Jul 22, 2026·Board meeting agenda packet
Colorado Springs Utilities Board Meeting
The Board meeting covered a diverse range of operational, financial, and personnel topics. Key agenda items included an executive session regarding bond disclosures and water rights acquisition, the approval of a resolution supporting a board appointment to the Southeastern Colorado Water Conservancy District, and a resolution honoring a retiring employee. The board reviewed and endorsed the Electric Integrated Resource Plan, discussed net metering rate cases and their impacts, and received compliance reports on asset protection and financial planning. Additionally, the meeting included recognition for a garden excellence award, project updates including the Rio Grande Pump Station relocation, and various organizational reports.
