The meeting is scheduled for 4:00 p.m.
Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting (please call for Zoom link).
- Call to Order and Roll Call
- Consent Agenda
- Approval of Minutes – Regular Meeting of May 14, 2024
- Review of Transaction Reports for: May, June, July
- Accept Resignation of Char Bloom
- Elect a New Board Secretary
- Approve Agreements for Camber Townhomes
- Capital Projects Update
- Administrator's Discussion Items
- Superintendent's Discussion Items, Water Production and Unaccounted Water
- Discuss a New Policy for Leaks Between a Water Main and a Curb Stop
- Review and Acceptance of Second Quarter Financials
- Preliminary Guidance on Preparing the 2025 District Budget
- Discuss Long-term Investment Options
- Review Leak Detection Strategy
- Board Dinner at Keystone Ranch
- Board Member Comments
- Adjournment