NOTICE OF SPECIAL MEETING COLUMBINE WATER AND SANITATION DISTRICT
December 5, 2025
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 3:00 p.m. on Friday, December 5, 2025, at Columbine Country Club, 17 Fairway Lane, Columbine Valley, 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
Call To Order/Declaration of Quorum
Directors Matters/Disclosure Matters
Approval of/Additions To/Deletions From the Agenda
Public Comment For Matters Not on Agenda (limited to 3 minutes, per person)
Approval of Minutes
Consider Approval of October 1, 2025 Special Meeting Minutes
Legal Matters
Consider Adoption of Annual Resolution
Election of Officers
Regular Meeting Date/Location
Consider Approval of Revised Engagement Letter for Icenogle Seaver Pogue, P.C.
Other
Financial Matters
Public Hearing on Proposed 2026 Budget
Public Comment Period
Consider Approval of Resolution Approving Proposed 2026 Budget,
Certification of Mill Levy, and Appropriate Sums of Money
Consider Approval/Ratification of Claims
Consider Acceptance of October 2025 Financial Statements
Consider Approval of Engagement of Auditor for 2025 Audit
Other
Manager’s Items
Consider Approval of Resolution Regarding Schedule of Fees and Charges
Consider Approval of Fourth Amendment to Emergency and Non-Emergency Maintenance Services Contract with C& L Water Solutions, Inc.
Consider Approval of Third Amendment to Water/Wastewater Removal and Site Cleanup Services Agreement with ServPro
Other Business
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