NOTICE OF REGULAR BOARD OF DIRECTORS MEETING COLLEGE PARK WATER AND SANITATION DISTRICT JEFFERSON

 NOTICE OF REGULAR BOARD OF DIRECTORS MEETING  

COLLEGE PARK WATER AND SANITATION DISTRICT  JEFFERSON COUNTY, COLORADO

  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 15, 2023, 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. Approval of the minutes of the April 17, 2023 Board Meeting 

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

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

 5. Legal – Timothy J. Flynn, Esq.  a. Oaths of Office – Director(s) Hamblin & Carnicello  

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. Education complex billing methodology  

11. Adjournment (next scheduled meeting – Monday June 19, 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, MAY 12, 2023.  

COLLEGE PARK WATER AND SANITATION DISTRICT 

 GEORGE E. HAMBLIN, JR., PRESIDENT