Security Water District/Enterprise Agenda
Regular Board Meeting
August 19, 2026, 5:30 p.m.
231 Security Boulevard, El Paso County, Colorado
Call-In Number: 1-605-313-5949, Access Code: 895871#
CALL TO ORDER AND INTRODUCTION OF GUESTS
PUBLIC COMMENT (Please limit to 5 minutes per person)
CONSENT CALENDAR:
- Adoption of the minutes of the regular Board meeting of July 15, 2026.
- Acceptance of the Treasurer’s report for the month of July, 2026 subject to audit.
LEGAL REPORT – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
Please see enclosed memorandum from Monson, Cummins, Shohet & Farr, LLC
- Current Water Court Cases (Shohet).
- Hayden (Base) Ranch update (Shohet, Sukalski, Bernard).
- PFAS settlements and related issues (Shohet)
- Other Legal Issues in Progress (Shohet).
OLD BUSINESS – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
W-1: SAMS Facility Operations, Upgrades and Grants –For Discussion and Possible
Action (Sukalski, Bernard, Campbell, Sams, Morton).
District staff and consultants will provide the latest information regarding the SAMS facility operations, improvements, and new construction, as well as other PFAS-related information.
W-2: New Office Building Design and Construction -For Discussion and Possible Action (Sukalski, Bernard).
District staff will provide the latest information regarding the New Office Building Design and Construction. Please see Enclosure W-2 for a copy of the contractor’s four-week projection of work and schedle of change orders submitted to date.
NEW BUSINESS – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
OTHER – consideration of the following reports, including items reasonably related to these reports, where formal action may or may not be taken:
Superintendent’s Report (Campbell)
Manager of Operations Report (Bernard)
Assistant Manager’s Report (Sukalski)
General Manager’s Report (Heald)
Board Member Comments, Issues, Concerns, Recommendations for Future Board Meetings
Board President’s Report (Allgood) please see attached written report.
EXECUTIVE SESSION: Consideration of the following items (motion will include subject matter to be discussed in as much detail as possible without compromising the purpose for which the session is being called):
Next Regular Meeting: September 23, 2026, 5:30 p.m., at 231 Security Boulevard, El Paso County, Colorado.
ADJOURN
Security Sanitation District/Enterprise Agenda
Regular Board Meeting
August 19, 2026, 5:30 p.m
231 Security Boulevard, El Paso County, Colorado
Call-In Number: 1-605-313-5949, Access Code: 895871#
CALL TO ORDER AND INTRODUCTION OF GUESTS
PUBLIC COMMENT (Please limit to 5 minutes per person)
CONSENT CALENDAR:
- Adoption of the minutes of the regular Board meeting of July 15, 2026.
- Acceptance of the Treasurer’s reports for the month of July, 2026 subject to audit.
LEGAL REPORT – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
- Other Legal Issues in Progress (Shohet)
OLD BUSINESS – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
S-1 Dick Gilham Water Reclamation Facility Operations – For Discussion and Possible Action (Bernard, Sipe, Sams, Morton).
District staff and consultants will provide the Board with the latest information regarding wastewater plant operations.
NEW BUSINESS – consideration of the following items, including items reasonably related to these items, where formal action may or may not be taken:
OTHER – consideration of the following reports, including items reasonably related to these reports, where formal action may or may not be taken:
Pretreatment Report (Scott)
Superintendent’s Report (Sipe)
Manager of Operations Report (Bernard)
Assistant Manager’s Report (Sukalski)
General Manager’s Report (Heald)
Board Member Comments, Issues, Concerns, Recommendations for Future Board Meetings
Board President’s Report (Allgood) please see attached written report
EXECUTIVE SESSION: Consideration of the following items (motion will include subject matter to be discussed in as much detail as possible without compromising the purpose for which the session is being called):
Next Regular Meeting: September 23, 2026, 5:30 p.m., at 231 Security Boulevard, El Paso County, Colorado
ADJOURN