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, September 16, 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 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 19, 2024 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. Old business:

   a. Update on CMW sewer fee billing

9. New business:

   a. City of Lakewood HB24-1463 Tap Fee Letter

10. Adjournment 

Next scheduled meeting – Monday October 14, 2024, 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 13, 2024.

COLLEGE PARK WATER AND SANITATION DISTRICT

GEORGE E. HAMBLIN, JR., PRESIDENT