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Board Meeting

- Agenda 

  1.   Call to Order
  2.   Reading of the Minutes
    1.   Special Meeting - July 22, 2025
    2.   Regular Meeting - August 11, 2025
  3.   New Business
    1.   Accessory Dwelling Units (ADU’s)/Policy Discussion & Direction
  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 the Loop Water Authority and Tallgrass Colorado Municipal Water, LLC.    
  12. Adjournment
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