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, September 18, 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 August 21, 2023 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.

6. Engineering – Bill Willis, PE

7. Operator in responsible control – Wayne Ramey

8. Web hosting and design 

9. Old business:

a. Sewer fees implementation and billing

b. Review fee implementation letter

10. New business:

11. Adjournment (next scheduled meeting – Monday October 16, 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, SEPTEMBER 15, 2023.

COLLEGE PARK WATER AND SANITATION DISTRICT

GEORGE E. HAMBLIN, JR., PRESIDENT