-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
4. Old Business
   1. Woodmoor Placer Replat B
      1.  Sewer Improvement Conveyance From YMCA
         1. Easement
         2. Bill of Sale
         3. Conditional Acceptance Form
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) subsection (e) to determine positions relative to matters that may be subject to negotiations, develop 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, Monument Fire, Rex Colorado Corp., Tallgrass, Atlantica Sustainable Infrastructure, Monument Junction Metropolitan District No. 1, Quantum Group and La Plata Communities.          
12. Adjournment