NOTICE OF SPECIAL MEETING

COLUMBINE WATER AND SANITATION DISTRICT

Friday, December 3, 2021

3:00 P.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 3:00 P.M., on Friday, December 3, 2021, at the Columbine Country Club, 17 Fairway Lane, Columbine Valley, Colorado. This meeting will be held for the purpose of conducting such business as may come before the Board.

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