Regular Board Meetings
Date: Monthly - Second Friday
Time: 8:00 A.M.
Location: Mangia Bevi Cafe, Venetian Room, 6363 South Fiddler's Green Circle, Greenwood Village
NOTICE OF REGULAR MEETING
CASTLEWOOD WATER AND SANITATION DISTRICT
September 13, 2024
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 regular meeting at 8:00 a.m. on Friday, September 13, 2024, at Mangia Bevi Café, Venetian Room, 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
3. Public Comment
4. Approval of Minutes
a. Consider Approval of Minutes of the August 9, 2024 Regular Meeting
5. Legal Matters
a. Executive Session pursuant to C.R.S., Section 24-6-402(4)(b) and Section 24-6-402(4)(e) for the purposes of receiving legal advice on specific legal questions and determining positions relative to matters that may be subject to negotiations related to the Sewer Service Line leak at 5625 S. Berry Lane and corresponding perpetual lien
b. Consider Approval of Payment Plan for Perpetual Lien for 5625 S. Berry Lane
c. Update Regarding Certification of Delinquent Accounts
6. Engineering Matters
a. Project Status Updates
b. Consider Approval of Easement Agreement for Sanitary Sewer Lines with Toll Southwest LLC
7. Financial Matters
a. Consider Acceptance of Current Cash Position
b. Consider Approval of Claims
c. Consider Acceptance of 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