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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

June 14, 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, June 14, 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 May 10, 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 sewer 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.       Report on Property Tax Backfill Matter

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