- Agenda

1. Call to Order
2. Reading of the Minutes
3. New Business
   1. Consider Execution of License Agreement with Colorado Springs Utilities for Access to Williams Creek Pump Station
4. Old Business
5. Financial Report
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 Lewis Palmer School District 38.
12. Adjournment