Meeting Agenda August 2026

Lakehurst Water and Sanitation District

7995 W. Quincy Ave
Littleton, CO 80123

Agenda

August 17, 2026
5:30 P.M.

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR August 17 MEETING

CONSENT ITEMS

  1. Consider Approval of Minutes of the July 20, 2026 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

  1. Approve Commercial Accounts Service Fee Transition for all Meters Larger than ¾ " for the 2027 Budget

REPORTS

  1. Engineer
  2. District Manager
  3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

  1. Review and Discuss Draft License Agreement for the Flume Metering Flow Device

FINANCIAL REPORTS

  1. Financial Statement - Period Ending July 2026 for Review and Comment
  2. Ratification of August 2026 Interim Payment
  3. Ratification of July 2026 Supplemental Payment
  4. Ratification of August 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, September 21, 2026 5:30 PM

prepared by: KH