Meeting Agenda July 2026

Lakehurst Water and Sanitation District

7995 W. Quincy Ave
Littleton, CO 80123

Agenda

July 20, 2026
5:30 P.M.

PUBLIC COMMENT

BOARD NORMS

APPROVE AGENDA FOR July 20 MEETING

CONSENT ITEMS

  1. Consider Approval of Minutes of the June 15, 2026 Special Board Meeting

BOARD REPORT AND COMMENTS

Execution Items

ACTION ITEM

  1. Receive and Accept Draft of the 2025 Audit
  2. Approve bid and Execute Notice of Award for 2026 Sewer Rehabilitation Project

REPORTS

  1. Engineer
  2. District Manager
  3. Attorney

EXECUTIVE SESSION

OLD BUSINESS

NEW BUSINESS

1. Discussion on Checking Acct Balances and Options for Investment of Overages
2. Discuss and Finalize Commercial Accounts Service Fee Transition for 2027 Budget

FINANCIAL REPORTS

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

ADJOURN Next Regular Meeting: Monday, August 17, 2026 5:30 PM

prepared by: KB