Lakehurst Water and Sanitation District
7995 W. Quincy Ave
Littleton, CO 80123
Agenda
March 17, 2025
5:30 P.M.
PUBLIC COMMENT
BOARD NORMS
APPROVE AGENDA FOR March 17 MEETING
CONSENT ITEMS
- Consider Approval of Minutes of the February 17, 2025 Board Meeting
BOARD REPORT AND COMMENTS
ACTION ITEMS
- Approve First Amendment to Agreement for Professional Engineering Services 2024 Sanitary Sewer Rehabilitation Project
EXECUTION ITEMS
- Execute signature for Master Premier Lease Schedule for Konica-Minolta Copier
REPORTS
- Engineer
- District Manager
- Attorney
EXECUTIVE SESSION
OLD BUSINESS
NEW BUSINESS
- Review/Accept 2025 Sanitary Sewer Rehabilitation Engineering Services Proposal
FINANCIAL REPORTS
- Financial Statement - Period Ending February 2025 for Review and Comment
- Ratification of March 2025 Interim Payments
- Ratification of February 2025 Supplemental Payments
- Ratification of March 2025 Vouchers
ADJOURN Next Regular Meeting: Monday, April 21, 2025 5:30 PM
prepared by: NY