The meeting is scheduled for 4:00 p.m. Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting.
Agenda:
- Call to Order and Roll Call
- Consent Agenda
- Approval of Minutes – Regular Meeting of November 12, 2024
- Review of Transaction Reports for: November, December, January
- Approval of Resolution #1-2025 Designating where the District’s Agenda Notice Posting Place Shall be. C.R.S. 24-6-402(2)(c), 32-1-903(1) (2)
- Approval of Resolution #2-2025 Appointing a Designated Election Official and Authorizing the Designated Official to Cancel the Election in Accordance with Colorado Law
- General Counsel Discussion
- Water Rights Discussion
- 2025 Election
- Capital Projects Update
- Administrator's Discussion Items
- Superintendent's Discussion Items
- Review and Acceptance of Fourth Quarter Financials
- Board Member Comments
- Adjournment