NOTICE OF SPECIAL MEETING
COLUMBINE WATER AND SANITATION DISTRICT
June 6, 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 special meeting at 9:30 a.m. on Thursday, June 6, 2024 via video conference at https://us06web.zoom.us/j/88075140269?pwd=Ib5yt41YUiJrtM58YQ0LlYwf3gsojI.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 880 7514 0269, Passcode: 291307. 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 March 27, 2024 Special Meeting Minutes
6. Legal Matters
a. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1. Consider Approval of Resolution Adopting Technology Accessibility Statement
7. Financial Matters
a. Consider Approval of Claims
b. Consider Acceptance of Financial Statements
c. Discussion and Consider Approval of Changes to Bill Payment Procedures and Bank Authorizations
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