-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. 2025 Audit Presentation - Uli Keeley (Prospective Business Solutions)
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 Rex Colorado Corp., Quantum Group and JUWI, Inc.          
12. Adjournment