Board Meeting Agenda for February 13, 2023

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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).

  1. Call to Order and Roll Call
  2. Consent Agenda
    • Approval of Minutes – Regular Meeting of November 14, 2023
    • Review of Transaction Reports for: November, December, and January
    • Approval of Resolution #1-2024 Designating where the District’s Agenda Notice Posting Place Shall be. C.R.S. 24-6-402(2)(c), 32-1-903(1) (2)
  3. Bond Offering Discussion, Approve Bond Resolution
  4. Water Rights Discussion
  5. Capital Projects Updates
  6. Administrator's Discussion Items
  7. Superintendent's Discussion Items, Water Production and Unaccounted Water
  8. Review and Acceptance of Fourth Quarter Financials
  9. Board Member Comments
  10. Adjournment