Regular Board Meetings
Date: Monthly - Second Friday
Time: 8:00 A.M.
Location: Mangia Bevi Cafe, Venetian Room, 6363 South Fiddler's Green Circle, Greenwood Village
NOTICE OF REGULAR MEETING
CASTLEWOOD WATER AND SANITATION DISTRICT
January 10, 2025
NOTICE IS HEREBY GIVEN that the Board of Directors of the CASTLEWOOD WATER AND SANITATION DISTRICT, of the County of Arapahoe, State of Colorado, will hold a regular meeting at 8:00 a.m. on Friday, January 10, 2025 at Mangia Bevi Cafe, Venetian Room, 6363 South Fiddler’s Green Circle, Greenwood Village, Colorado. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.
Agenda
1. Call to Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Public Comment
4. Approval of Minutes
a. Consider Approval of Minutes of the November 8, 2024 Regular Meeting
5. Legal Matters
a. Consider Election of Officers
b. Consider Adoption of Annual Resolution
i. Regular Meeting Date/Location
6. Engineering Matters
a. Project Status Updates
b. Consider Approval of Fourth Amendment to Agreement for Operations, Maintenance & Repair Services Relating to Castlewood Water and Sanitation District with Guildner Pipeline Maintenance, Inc.
c. Consider Approval of City of Greenwood Village Public Right-of-Way Letter of Responsibility
d. Consider Approval of City of Greenwood Village Public Right-of-Way Authorization Letter
7. Financial Matters
a. Consider Acceptance of Current Cash Position
b. Consider Approval of Claims
8. Other Business
9. Adjournment
BY ORDER OF THE BOARD OF DIRECTORS:
CASTLEWOOD WATER AND SANITATION DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District