- Agenda 

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Supplemental Water Service Request from Tri-Lakes Monument Fire Protection District for Service to Lot 1, Woodmoor Place Replat B
   2. Public Hearing on 2026 proposed rates
      1. Presentation of final proposed rates
      2. Public Comment
   3.  Close Public Comment on 2026 Proposed Rates
   4. Continuation of Public Hearing on Proposed 2026 Budget
      1. Presentation of Proposed 2026 Budget
      2. Additional Public Comment
   5. Close Public Comment on 2026 Proposed Budget
   6. Consider Adoption of Resolution  Approving Fees, Rates, and Charges for Domestic Water and Sanitary Sewer for 2026
   7. Consider Adoption of Resolution  Adopting a Budget and Approving the Appropriation of Money for 2026
   8. Consider Approval of 2026 Management Contract Between Chilcott Ditch Company and the District
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, developing 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 the Tri-Lakes Monument Fire Protection District.    
12. End of Year Employee Recognition
13. Adjournment