-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1.  Consider Resolution No. 26-01 Annual Administrative Matters Resolution
   2.  Consider Authorizing District Manager to Dispose of District Office Equipment of De Minimis   Value (used computers, office furniture & like equipment), Used Well Drop Pipe (Scrap Price) &   Brass Meter Bodies (Scrap Price) throughout 2026
4. Old Business
   1. Consider Delegating to District Manager Authority to Sign Highway 105 Phase B Easement Agreements
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 (a) for the purchase, acquisition, lease, transfer, or sale of any real, personal, or other property interest; and (2) susection (e) to determine positions relative to matters that may be subject to negotiations, developing strategy for negotiations, and instructing negotiators; and (3) Subsection (b) for a conference with legal counsel for the purpose of receiving legal advice on specific legal questions related to potential agreements with El Paso County and Monument Fire.    
12. Consider Approving Legal Services Letter of Engagement with Icenogle Seaver Pogue, P.C. and Authorizing Board President to Sign
13. Adjournment