NOTICE OF SPECIAL MEETING

COLUMBINE WATER AND SANITATION DISTRICT Thursday, September 17, 2020

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 Thursday, September 17, 2020. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting will be available by video/telephone conference and is open to the public. Information on how to access the meeting can be found in the September 17, 2020 Meeting Agenda.

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