-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Changing the September Board Meeting Time from 1:00 p.m. to 10:00 a.m. on September 14th, 2026
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 Quantum Group, Town of Monument, the Loop Water Authority, Mines Shopping Center, Buff's Wash, and REX Colorado Corp.            
12. Adjournment