MINUTES OF A SPECIAL BOARD MEETING 
PARK FOREST WATER DISTRICT
    December 1, 2021
     Special Board Meeting

A special meeting of the Board of Directors of the Park Forest Water District (referred to hereafter as the "Board") was held on Wednesday the 1th of December at 6:00 pm. at the District office, located at 7340 McFerran Rd, Colorado Springs, Colorado 80908. 

President Jason Kerekes called the meeting to order at 5:59 p.m. 
Board Members Present: Jason Kerekes, president; Tim Connelly, secretary;  Bob Tillman, treasurer; Mark Kneebone, operations director; Marni Huller,vice, president via teleconferencing. 
PFWD Staff Present: None. 
Visitors:  None

Jason initiated discussion on the tap for 7495 Eagle Wing Drive.
Discussion on combining a fire suppression line together with the domestic water line for future residential building.  This would need to include a disclaimer stating that there will be no guarantee of sustained pressure if both lines are in use at the same time.  There will need to be a written request from the homeowner for this to be approved.
Discussion on giving a 30 day window to have the water turned on at a new house for purposes of inspections.
Discussion on having an inclusion agreement waive subdivision approval, by the County, to enable a new house to have the water turned on.

Bob motioned to amend the Districts Rules and Regulations to allow for a fire suppression system and domestic water to be on the same supply line.   Marni seconded.  Approved.

The Board discussed the declaratory judgement for the recent trial.  The board agreed to dismiss the declaratory judgement, with Tim disagreeing. 

Adjournment:  A motion to adjourn the meeting at 8:07was made by Jason.  Seconded by Tim.  Approved.

Signed: