- Agenda

1. Call to Order
2. Reading of the Minutes
3. New Business
   1. Consider Construction Contract Award for the Annual Pipeline Maintenance Contract (Cydney Saelens)
4. Old Business
   1. Consider Resolution No. 25-03 Authorizing the Closing of the Purchase of Real Property and Naming Persons Authorized to Execute Necessary Documents
5. Financial Report
   1. December 2024
   2. January 2025
6. Public Discussion
   1. Unscheduled People
7. Joint Use Committee Report
8. Chilcott Ditch Company/Woodmoor Ranch Report
9. Manager’s Report
10. Special Reports & Subjects
    1. Attorney’s Report
    2. WIA Meeting Report
11. Executive Session pursuant to C.R.S. § 24-6-402(4): (1) Subsection (e) to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and instructing negotiators; and (2) Subsection (b) for a conference with legal counsel for the purpose of receiving legal advice on specific legal questions related to potential agreements with the Loop Water Authority, Walden Water and Sanitation District, Tri-Lakes Monument Fire Protection District and Woodmoor Improvement Association.
12. Adjournment