Grant Water And Sanitation District

The Board discussed engineering and maintenance matters, including underdrain cleaning and remediation, annual maintenance, the 2025 CIP and approval of the Subsurface Utility Engineering Proposal, lift station EMP protection, and updates on W. Grand Avenue and Broadstone developments. They also reviewed a draft tap fee study. Financial matters included approving disbursements, reviewing financial statements, and an investment report. The Board approved Resolution No. 4, canceling the election and deeming candidates elected for 4-year terms.

The meeting covered administrative matters, including disclosure of conflicts of interest and an open forum. The engineering report included updates on underdrain cleaning and remediation, annual maintenance, the 2025 CIP, lift station EMP protection, and discussions regarding Broadstone and a tap rate study. Financial matters included the approval of disbursements and review of financial statements. Legal matters addressed the 2021 CIP proceedings and a settlement offer related to a counterclaim.

The agenda includes disclosures of conflicts of interest, an open forum for the public, and a review of the engineering status report. The board will also discuss and potentially ratify or approve change orders and pay applications related to T. Lowell. Financial matters include approving July 2025 disbursements, June 30, 2025 financials, and reviewing the investment report.

The meeting included discussions on disclosure of conflicts of interest, underdrain cleaning and remediation, annual maintenance, the 2025 CIP and approval of the Subsurface Utility Engineering Proposal, EMP Shield, and coordination for tracer dye test and underdrain surface discharge observation. The board also reviewed disbursements, financial statements, the investment report, and addressed financial authority, investments, and board officers. Additionally, they appointed a Designated Election Official and authorized the Designated Election Official to cancel the election. The Board reached a settlement with the insurance company regarding the 2021 Capital Improvement Project.

The meeting included discussions on underdrain cleaning and remediation, annual maintenance, the 2025 CIP, lift station EMP protection, and updates on 7670 W. Grand Avenue and the Broadstone development. The board approved an increase in rates for single family residence sewer tap fee and water tap fee. An overview of the status of the settlement agreement on the 2021 Capital Improvement Project was given. The March check register and unaudited financials were approved and reviewed.