-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Supplemental Water Request from Woodmoor Village, LLC
      1.  Greg Nagel, Mines Shopping Center
   2. Consider Accepting Purchase and Sale Agreement with Monument Fire District
   3. North Bay at Woodmoor
      1.  Consider Execution of Flowage Easement Partial Vacation
   4. Consider Execution of Supplemental Water Service Agreement with Monument Fire District
   5. Consider Execution of Amendment & Novation Agreement with Atlantica Sustainable Infrastructure
   6. Consider Execution of Supplemental Water Service Agreement Amendment with Elite Properties of America and Monument Junction Metropolitan 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 (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 and  Lake Woodmoor Holdings, LLC.          
12. Adjournment