Meeting Agenda January 2026

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR January 19 MEETING

CONSENT ITEMS

1. Consider Approval of Minutes of the December 15, 2025 Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

1. Approve Resolution 2026-1-1, Establishing Date, Time and Location for Regular Meetings
2. Approve Resolution 2026-1-2 Ordering the Inclusion of Property located at 10220 W. Montgomery Ave. KRH, LLC Property
3. Approve Pay Estimate #3 for the 2025 Sewer Rehabilitation Project

REPORTS

1. Engineer
2. District Manager
3. Attorney

EXECUTIVE SESSION

1. Executive Session pursuant to Section 24-6-402( 4)(b) C.R.S for the putpose of receiving legal advice regarding rates, fees, and charges

OLD BUSINESS

NEW BUSINESS

1. Customer Request to waive shut-off fee 11464 W. Progress Pl.

FINANCIAL REPORTS

1. Financial Statement - Period Ending December 2025 for Review and Comment
2. Ratification of January 2026 Interim Payments
3. Ratification of December 2025 Supplemental Payments
4. Ratification of January 2026 Vouchers

ADJOURN Next Regular Meeting: Monday, February 16, 2026 5:30 PM

prepared by: NY