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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 REGULAR MEETING

CASTLEWOOD WATER AND SANITATION DISTRICT

January 9, 2026

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 regular a meeting at 8:00 a.m. on Friday, January 9, 2026, 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

3.      Public Comment

4.      Approval of Minutes

          a.       Consider Approval of Minutes of the November 14, 2025 Special Meeting

5.      Legal Matters

          a.       Consider Election of Officers

          b.      Consider Adoption of Annual Resolution

                                                              i.      Regular Meeting Date/Location

6.      Engineering Matters

          a.       Project Status Updates

          b.      Consider Approval of Fifth Amendment to Agreement for Operations, Maintenance & Repair Services Relating to Castlewood Water and Sanitation District with Insituform Technologies, LLC

          c.       Consider Approval of City of Greenwood Village Public Right-of-Way Letter of Responsibility

          d.      Consider Approval of City of Greenwood Village Public Right-of-Way Authorization Letter

7.      Financial Matters

          a.       Consider Acceptance of Current Cash Position

          b.      Consider Approval of Claims   

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