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, November 20, 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.
1. Call to Order – George E. Hamblin, Jr, President Presiding
2. Approval of the minutes of the October 16, 2023 Board Meeting
3. Financial and investment reports (October 1st – October 31st) – Mike Bakarich, CPA
4. Approval of vouchers paid or payable – Mike Bakarich, CPA
5. Legal – Timothy J. Flynn, Esq.
6. Engineering – Bill Willis, PE
7. Operator in responsible control – Wayne Ramey
8. Old business:
a. Sewer fees implementation
b. District logo and website updates
9. New business:
a. Budget Hearing - Review and adopt 2024 budget, set mill levy, and appropriate funds.
b. Resolution 2023-11-1 ADOPTING 2024 BUDGET, APPROPRIATING FUNDS, IMPOSING MILL LEVY
c. Certification of 2024 Budget
10. Adjournment (next scheduled meeting – Monday November 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 email@example.com to obtain the video conference link.
DATED IN GOLDEN, COLORADO, NOVEMBER 17, 2023.
COLLEGE PARK WATER AND SANITATION DISTRICT
GEORGE E. HAMBLIN, JR., PRESIDENT
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