Lakehurst Water and Sanitation District
7995 W. Quincy Ave
Littleton, CO 80123
Agenda
February 22, 2024
5:30 P.M.
PUBLIC COMMENT
BOARD NORMS
APPROVE AGENDA FOR FEBRUARY 22 MEETING
CONSENT ITEMS
- Consider Approval of Minutes of the January 15, 2024 Board Meeting
BOARD REPORT AND COMMENTS
ACTION ITEMS
- Approve Schilling & Company, Inc. Audit Engagement Letter for 2023 Audit
EXECUTION ITEMS
REPORTS
- Engineer
- District Manager
- Attorney
EXECUTIVE SESSION
OLD BUSINESS
NEW BUSINESS
- Lawn Removal and Water Use Reduction Programs for Lakehurst Customers
- Review Assignment Consent between C & L Water Solutions and Insituform Technologies, LLC
FINANCIAL REPORTS
- Financial Statement - Period Ending January 2024 for Review and Comment
- Ratification of February 2024 Interim Payments
- Ratification of January 2024 Supplemental Payments
- Ratification of February 2024 Vouchers
ADJOURN Next Regular Meeting: Monday March 18, 2024 5:30 PM
prepared by: KH