February 10, 2026 Board Meeting Agenda

Meeting at 4:00 p.m.

Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting.

Agenda:

1. Call to Order and Roll Call
2. Consent Agenda
   1. Approval of Minutes – Regular Meeting of November 11, 2025
   2. Review of Transaction Reports for: November and December, January
   3. Approval of Resolution #1-2026 Designating where the District’s Agenda Notice Posting Place Shall be. C.R.S. 24-6-402(2)(c), 32-1-903(1) (2)
   4. Approval of Resolution #2-2026 Designating the official Custodian of Records and Adopting a Policy on Responding to Open Records Requests
3. Water Rights Update
4. Capital Projects Update
5. Executive Session - pursuant to § 24-6-402(4)(a) and (4)(b) for purposes of receiving legal advice relating to property acquisition.
6. Administrator's Discussion Items
7. Superintendent's Discussion Items
8. Review and Acceptance of Fourth Quarter Financials
9. Board Member Comments
10. Adjournment