-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1.   2026 Mid-Year Budget Update
   2.   Loop Executive Director Office Space & Administrative Support
   3.   Consider Construction Contract Award for Deer Creek Road Improvements (Cydney Saelens)
4.   Old Business  
   1.   Designate Authorized Signers for Closing on Fire Station 3
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 Quantum Group, El Paso County, Monument Fire District, Colorado Springs Utilities, Loop Water Authority, PFAS Litigation, and REX Colorado Corp.            
12. Adjournment