Lakehurst Water and Sanitation District
7995 W. Quincy Ave
Littleton, CO 80123
Agenda
December 15, 2025
5:30 P.M.
PUBLIC COMMENT
BOARD NORMS
APPROVE AGENDA FOR December 15 MEETING
CONSENT ITEMS
- Consider Approval of Minutes of the November 17, 2025 Board Meeting
BOARD REPORT AND COMMENTS
Execution Items
ACTION ITEMS
- Approve Resolution 2025-12-1 to Amend the Investment Policy of the Lakehurst Water and Sanitation District
- Approve Updated Cost Recovery Agreement for IO 110 W. Montgomery Ave
REPORTS
- Engineer
- District Manager
- Attorney
EXECUTIVE SESSION
OLD BUSINESS
NEW BUSINESS
- District Manager's Annual Review
FINANCIAL REPORTS
- Financial Statement - Period Ending November 2025 for Review and Comment
- Ratification of December 2025 Interim Payments
- Ratification of November 2025 Supplemental Payments
- Ratification of December 2025 Vouchers
ADJOURN Next Regular Meeting: Monday, January 19, 2025 5:30 PM
prepared by: KH