NOTICE OF SPECIAL MEETING COLUMBINE WATER AND SANITATION DISTRICT
March 5, 2026
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 Thursday, March 5, 2026, at Toast Fine Food & Coffee, 2630 West Belleview Avenue, Suite 100, Littleton, Colorado 80213. 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
5. Approval of Minutes
a. Consider Approval of December 5, 2025 Special Meeting Minutes
6. Legal Matters
7. Financial Matters
a. Consider Approval of 2025 Audit
b. Consider Approval/Ratification of Claims
c. Consider Acceptance of Financial Statements
8. Manager’s Items
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