NOTICE OF REGULAR BOARD OF DIRECTORS MEETING COLLEGE PARK WATER AND SANITATION DISTRICT JEFFERSON COUNTY, COLORADO {00753155.DOC / 2 } NOTICE IS HEREBY GIVEN, pursuant to Section 32-1-903(2), C.R.S., as amended, that the Board of Directors of the College Park Water and Sanitation District, of the County of Jefferson, State of Colorado, will hold a regular meeting on Monday, January 16, 2023, at 7:30 a.m. at the offices of Martin Martin Consulting Engineers, located at 12499 W. Colfax Ave., Lakewood, Colorado. Due to COVID-19 and related public health restrictions, this meeting will also be accessible for the public to attend using a video conference link provided by the District office. A copy of the Board meeting packet will be available on the District’s website at www.cpwsd.org.
MEETING AGENDA
1. Call to Order – George E. Hamblin, Jr, President Presiding
2. Approval of the minutes of the December 19, 2022 Board Meetings 3. Financial and investment reports (December 1st – December 31st) – Mike Bakarich, CPA
4. Approval of vouchers paid or payable – Mike Bakarich, CPA
5. Legal – Timothy J. Flynn, Esq. a. Resolution 2023-1-1 Establishing the date, time and location for regular 2023 meetings b. 2023 Self-Nomination Forms
6. Engineering – Bill Willis, PE
7. Operator in responsible control – Wayne Ramey
8. Web hosting and design – Walt Frankland
9. Old business: a. Sewer fees implementation and long-range planning
10. New business: a. 2023 Transparency Notice 11. Adjournment (next scheduled meeting – Monday, February 20, 2023 at 7:30 a.m. at Martin/Martin’s office unless otherwise posted.
ALL MEETINGS ARE OPEN TO THE PUBLIC.
Video Conference Link Requests: Please contact the District manager at 720-499-0020 or mbakarich@morainco.com to obtain the video conference link.
DATED IN GOLDEN, COLORADO, JANUARY 13, 2023. COLLEGE PARK WATER AND SANITATION DISTRICT GEORGE E. HAMBLIN, JR., PRESIDENT
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