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
July 11, 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, July 11, 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
3. Public Comment
4. Approval of Minutes
a. Consider Approval of Minutes of the June 13, 2025 Special Meeting
5. Legal Matters
a. Discuss Memorandum re Amended Rules Establishing Technology Accessibility Standards
i. Consider Approval of Resolution Adopting Revised Technology Accessibility Statement
6. Engineering Matters
a. Project Status Updates
b. Consider Approval of Assignment and Novation of Agreement for Operations, Maintenance & Repair Services Relating to Castlewood Water and Sanitation District with Guildner Pipeline Maintenance, Inc.
c. Consider Approval of Resolution Establishing Delegations of Power and Duty to the District Engineer
7. Financial Matters
a. Consider Acceptance of Current Cash Position
b. Consider Approval of Claims
c. Consider Approval of 2024 Audit
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