Regular Board Meetings
Date: Monthly - Second Friday
Time: 8:00 A.M.
Location: Vibe at Fiddlers Green, 6363 South Fiddler's Green Circle, Greenwood Village, Colorado
NOTICE OF SPECIAL MEETING
CASTLEWOOD WATER AND SANITATION DISTRICT
June 13, 2025
NOTICE IS HEREBY GIVEN that the Board of Directors of the CASTLEWOOD WATER AND SANITATION DISTRICT, of the County of Arapahoe, State of Colorado, will hold a special meeting at 8:00 a.m. on Friday, June 13, 2025 at Vibe at Fiddlers Green, 6363 South Fiddler’s Green Circle, Greenwood Village, Colorado. 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
a. Consider Appointment to Vacancy
b. Election of Officers
3. Public Comment
4. Approval of Minutes
a. Consider Approval of Minutes of the May 9, 2025 Special Meeting
5. Legal Matters
a. General Counsel Report
6. Engineering Matters
a. Project Status Updates
i. Consider Estimates Received and Award of Contract for Havana Lift Station Lighting and Exhaust Fan Replacement Project
7. Financial Matters
a. Consider Acceptance of Current Cash Position
b. Consider Approval of Claims
c. Consider Acceptance of March Financial Statements
8. Other Business
9. Adjournment
BY ORDER OF THE BOARD OF DIRECTORS:
CASTLEWOOD WATER AND SANITATION DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District