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
July 12, 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, July 12, 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 June 14, 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
b. Consider Approval of Statement of Perpetual Lien for Emergency Repair of Service Line Leak at 5625 S. Berry Lane
6. Engineering Matters
a. Project Status Updates
7. Financial Matters
a. Consider Acceptance of Current Cash Position
b. Consider Approval of Claims
c. Consider Approval of 2023 Audit Extension
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