Call to Order
The meeting was called to order at 2:00 pm by President Gordon Bennie.
1. Roll Call
  
  Present: President Gordon Bennie, Vice-President Kim Seney, Director Rene St. Pierre, Director Kathy Kogge, Director Jon Gresley
  
  Staff Present: Skyler Allingham, Debbie Beever
Board Meeting/ Public Hearing
Skyler Allingham, G.M. and V.P. Kim Seney presented a year end review of water services in the district. There was great participation and discussion from the public. Some key points made by the public is that existing homes and lot owners should be encouraged to conserve water, since the water infrastructure in place will support 1/3 of the development's build out. The very high summer usage was driven by 10% of the connected customers and the CSD and the HOA are working to educate, encourage reduction and offer alternatives to theses excessive water users.
Correspondence to the Board of Directors
Debbie read 2 letters that arrived late. One from Gordon Isakson and one from Jim Ventura.
Nakoma Community Association Board- letter acknowledged , as all customers and board members received a copy.
Consent Agenda
1. Approve Meeting Minutes -9.20.24
  Approve Meeting Minutes -11.15.24
Vote for 9/20/2024 Minutes noted above .
Vote for 11/15/2025 Minutes
Director Gresley made a motion to approve the minutes. Director St. Pierre Seconded the Minutes
All in favor (5) full board approval.

Vice-President Kim Seney motioned to approve. President Gordon Bennie seconded the motion.

The motion passed with the following vote:
4 In Favor 0 Opposed
1 Abstained 0 Absent 0 Recused
Financials
Financials were reviewed and approved
Balance Sheet
AR Aging
Balance Summary
Profit and Loss
Fire Balance Sheet
Fire Profit and Loss
General Managers Report
Skyler went over his report.-Water Distribution System
Well 29 Grant is complete and approved and we have received the funds. Booster Stations are all working well. Safer Clearinghouse report is now required. Total Water Production for December 2024 is 841124
Sewer Transmission System and Septic Tanks - Leach field expansion had light erosion during rainstorm.
4th Quarter State Report Completed.
Contract Recommendations for Finance Strategy Consulting- Skyler
Skyler presented the Hansford Contract Infrastructure Financing Strategy and update New Development Fees.
Director Rene St. Pierre motioned to approve. President Gordon Bennie seconded the motion.

The motion passed with the following vote:
5 In Favor 0 Opposed
0 Abstained 0 Absent 0 Recused
Directors Reports
VP Kim Seney Reported that she will be attending CSD annual conference in August. She encouraged others to attend if possible.
Director Kathy Kogge - Reported on Firewise
President Bennie reported that he and Director Gresley are working on the MOU.
Adjournment
Adjournment was at 4:27 P.M.

Posted 8:03 am on November 1, 2025

8:03 am November 1, 2025