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, July 18, 2022, 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 June 20, 2022 Board Meeting 3. 2021 audit presentation – Green & Associates, LLC 4. Financial and investment reports (June 1st – June 30th) – Mike Bakarich, CPA 5. Approval of vouchers paid or payable – Mike Bakarich, CPA 6. Legal – Timothy J. Flynn, Esq. a. Duran v. Minnesota Mining & Manufacturing Memorandum 7. Engineering – Bill Willis, PE 8. Operator in responsible control – Wayne Ramey 9. Web hosting and design – Walt Frankland 10. Old business: a. Sewer fee implementation 11. New business: 12. Adjournment (next scheduled meeting – Monday, August 15, 2022 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, JULY 15, 2022. COLLEGE PARK WATER AND SANITATION DISTRICT GEORGE E. HAMBLIN, JR., PRESIDENT
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, September 19, 2022, 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 August 15, 2022 Board Meeting
3. Financial and investment reports (August 1st – August 31st) – Mike Bakarich, CPA
4. Approval of vouchers paid or payable – Mike Bakarich, CPA
5. Legal – Timothy J. Flynn, Esq.
a. Red Rock Community College system inclusion update
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 and other fees implementation
b. Long range planning
10. New business:
11. Adjournment (next scheduled meeting – Monday, October 17, 2022 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, SEPTEMBER 16, 2022.
COLLEGE PARK WATER AND SANITATION DISTRICT
GEORGE E. HAMBLIN, JR., PRESIDENT
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