Lakehurst Water and Sanitation District
7995 W. Quincy Ave
Littleton, CO 80123
Agenda
January 15, 2024
5:30 P.M.
PUBLIC COMMENT
BOARD NORMS
APPROVE AGENDA FOR JANUARY 15 MEETING
CONSENT ITEMS
- Consider Approval of Minutes of the December 18, 2023 Board Meeting
BOARD REPORT AND COMMENTS
ACTION ITEMS
- Approve Resolution 2024-1-1 Designating the Location for Posting Open Meeting Law Notices
EXECUTION ITEMS
REPORTS
- Engineer
- District Manager
- Attorney
EXECUTIVE SESSION
OLD BUSINESS
NEW BUSINESS
FINANCIAL REPORTS
- Financial Statement - Period Ending December 2023 for Review and Comment
- Ratification of January 2024 Interim Payments
- Ratification of December 2023 Supplemental Payments
- Ratification of January 2024 Vouchers
ADJOURN Next Regular Meeting: Monday February 22, 2024 5:30 PM
prepared by: KH