NOTICE OF REGULAR BOARD OF DIRECTORS MEETING

 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, May 19, 2025, at 7:30 a.m. at the offices of Martin Martin Consulting Engineers, located at 12499 W. Colfax Ave., Lakewood, Colorado. 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. Public comments

3. Approval of the minutes of the April 21, 2025 Board Meeting

4. Financial and investment reports (April 1st– April 30th) – Mike Bakarich, CPA

5. Approval of vouchers paid or payable – Mike Bakarich, CPA

6. Legal – Timothy J. Flynn, Esq.

     a. Oaths of Office – Director(s) Dursey, Livingston and Weller

     b. Conflict of interest waiver – Ireland Stapleton and Martin Martin

     c. Review and approve Professional Engineering Services Agreement with M/M                                           

     d. Review and approve consulting agreement with Raftelis, if available. 

7. Engineering – Bill Willis, PE

8. Operator in responsible control – Wayne Ramey

9. Old business:

     a. Sewer fee billing and notifications

10. New business:

11. Adjournment (next scheduled meeting – Monday June 16, 2025, 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.comto obtain the video conference link. 

DATED IN GOLDEN, COLORADO, MAY 16, 2025.

COLLEGE PARK WATER AND SANITATION DISTRICT

GEORGE E. HAMBLIN, JR., PRESIDENT