NOTICE OF SPECIAL MEETING
COLUMBINE WATER AND SANITATION DISTRICT
October 3, 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 7:30 a.m. on Thursday, October 3, 2024, at Toast, 2630 W Belleview Ave, Ste. 100, Littleton, Colorado 80123. 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 June 6, 2024 Special Meeting Minutes
6. Legal Matters
a. Legislative Report
i. 2024 Legislative Memorandum
7. Financial Matters
a. Consider Approval of Claims
b. Consider Acceptance of Financial Statements
c. Public Hearing on Proposed 2024 Budget Amendment
i. Public Comment Period
ii. Consider Approval of Resolution Approving Proposed 2024 Budget Amendment and Appropriate Sums of Money
d. Discussion of 2025 Budget
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