NOTICE OF REGULAR MEETING

COLUMBINE WATER AND SANITATION DISTRICT

December 4, 2024

            NOTICE IS HEREBY GIVEN that the Board of Directors of the COLUMBINE WATER AND SANITATION DISTRICT, of the County of Arapahoe, State of Colorado, will hold a regular meeting at 3:00 p.m. on Wednesday, December 4, 2024, at Columbine Country Club, 17 Fairway Lane, Columbine Valley, Colorado. This meeting will be held for the purpose of conducting such business as may come before the Board.  This meeting is open to the public.

Agenda

1. Call To Order/Declaration of Quorum

2. Directors Matters/Disclosure Matters

    

3. Approval of/Additions To/Deletions From the Agenda

    

4. Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)

5. Approval of Minutes

   1. Consider Approval of October 3, 2024 Special Meeting Minutes

6. Legal Matters

   1. Consider Adoption of Annual Resolution

      1. Election of Officers

      2. Regular Meeting Date/Location

   2. Consider Approval of Election Resolution 

   3. Consider Approval of Third Amendment to Emergency and Non-Emergency Maintenance Services Contract with C& L Water Solutions, Inc.

   4. Consider Approval of Second Amendment to Water/Wastewater Removal and Site Cleanup Services Agreement with ServPro

   5. Other

7. Financial Matters

1. Public Hearing on Proposed 2025 Budget

   1. Public Comment Period

      1. Consider Approval of Resolution Approving Proposed 2025 Budget, 

   Certification of Mill Levy, and Appropriate Sums of Money

2. Consider Approval/Ratification of Claims

3. Consider Acceptance of Financial Statements

4. Consider Approval of Engagement of Auditor for 2024 Audit 

5. Other

8. Manager’s Items

9. Other Business

10. Adjourn

                        BY ORDER OF THE BOARD OF DIRECTORS:

            COLUMBINE WATER AND SANITATION DISTRICT

                        By: /s/  Icenogle | Seaver | Pogue

A Professional Corporation

                                     General Counsel to the District