Meeting Agenda August 2025

Lakehurst Water and Sanitation District

7995 W. Quincy Ave
Littleton, CO 80123

Agenda

August 18, 2025
5:30 P.M.

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR August 18 MEETING

CONSENT ITEMS

  1. Consider Approval of Minutes of the July 21, 2025 Board Meeting

BOARD REPORT AND COMMENTS

  1. Comments From Those Who Attended the Denver Water Gross Resevoir Expansion Tour

Execution Items

  1. Agreement for Sewer System Maintenance Services

ACTION ITEMS

  1. Review Bids and Consideration of Award of the 2025 Sewer Rehabilitation Project
  2. Approve Zone 3 Emergency Interconnect Project - Pay Estimate No. 1

REPORTS

  1. Engineer
  2. District Manager
  3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

FINANCIAL REPORTS

  1. Financial Statement - Period Ending July 2025 for Review and Comment
  2. Ratification of August 2025 Interim Payments
  3. Ratification of July 2025 Supplemental Payments
  4. Ratification of August 2025 Vouchers

ADJOURN Next Regular Meeting: Monday, September 22, 2025 5:30 PM

prepared by: KH