-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Construction Contract Award for Well 12R Site Work
      1.  Richard Hood - JVA
   2. Consider Execution of Lease Agreement with AGRA
   3. Consider Approval of Engagement Letter with SL Environmental for Litigation Service's Aimed at PFAS Settlments
4.   Old Business  
   1. Consider Sale of Land and Easements to El Paso County & Execution of the Following:
      1. Memorandum of Agreement (MOA)
      2. Temporary Construction Easement
      3. Sale of a Portion of Lot 2A Patriot Place Subd. 
   2. Consider Execution of 2nd Amendment to Solar Lease with Apollo's Peak Solar, LLC, Formerly  Enerfin Renewables
   3. Consider Execution of 1st Amendment of Supplemental Water Service Agreement with Lake Woodmoor Holdings, LLC
   4. Consider Execution of Amended and Restated Intergovernmental Agreement with Lewis Palmer School District 38 (Re: Safe Routes to Schools) 
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 Rex Colorado Corp. and  the Loop Water Authority.          
12. Adjournment