NOTICE OF SPECIAL MEETING
COLUMBINE WATER AND SANITATION DISTRICT
Wednesday, April 5, 2023
7:30 A.M.
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 special meeting at 7:30 A.M., on Wednesday, April 5, 2023, at Toast at 2630 W Belleview Ave, Ste. 100, Littleton, Colorado. This meeting will be held for the purpose of conducting such business as may come before the Board.
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
5. Approval of Minutes
a. Consider Approval of December 8, 2022 Special Meeting Minutes
6. Legal Matters
a. Consider Ratification and Approval of Past Actions Taken
7. Financial Matters
a. Consider Approval/Ratification of Claims
b. Consider Acceptance of Financial Statements
c. Consider Approval of 2022 Audit
8. Manager’s Items
a. Acadia Creek Development/Extra-Territorial Service
b. Consider Approval of On-Call Services Agreement with ServPro
9. Other Business
10. Adjournment
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