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, November 18, 2024, 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 displayed during the meeting. 

MEETING AGENDA

1. Call to Order – George E. Hamblin, Jr, President Presiding

2. Approval of the minutes of the October 21, 2024 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 fee billing notifications

9. New business:

    a. Public Budget Hearing - Review and adopt 2025 budget, set mill levy, & appropriate funds.

    b. Resolution 2024-11-1 Adopting 2025 Budget, Appropriating Funds, Imposing Mill Levy

    c. Certification of 2025 Budget

    d. Review and approve Green & Associates LLC 2024 audit engagement letter

10. Adjournment 

Next scheduled meeting – Monday December 16, 2024, at 7:30 a.m. at Martin/Martin’s office unless otherwise posted.

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, NOVEMBER 15, 2024.

COLLEGE PARK WATER AND SANITATION DISTRICT

GEORGE E. HAMBLIN, JR., PRESIDENT