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 SPECIAL MEETING
CASTLEWOOD WATER AND SANITATION DISTRICT
April 11, 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 special meeting at 8:00 a.m., on Friday, April 11, 2025, at Icenogle Seaver Pogue, P.C., 4725 South Monaco Street, Suite 360, Denver, Colorado and via Microsoft Teams at: https://teams.microsoft.com/l/meetup-join/19%3ameeting_YWQ2MzM4Y2MtYzhlNC00NTYyLWI5MjYtZGVkMTQyZDEwZWEz%40thread.v2/0?context=%7b%22Tid%22%3a%228e55246b-90b1-4bef-9dbd-02c674817a7b%22%2c%22Oid%22%3a%224a096f13-b016-4c7b-abda-a7913ddd80c8%22%7d, Meeting ID: 255 009 665 026, Passcode: gU3xf7Uy. 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 March 14, 2025 Regular Meeting
5. Legal Matters
a. General Counsel Report
6. Engineering Matters
a. Project Status Updates
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