-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Net Diligence/Cyber Security Discussion
4.   Old Business  
   1. Consider Execution of Cost Sharing Agreement with Mountain View Electric Association, Re: Highway 105B Improvements
   2. Consider Execution  of Cost Sharing Agreement with Town of Monument, Re: Jackson Creek Parkway Utility Relocations
5. Financial Report
6.   Public Comment
   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 the Districts Rules and Regulations, water court proceedings/statements of opposition in water court case 26CW5, and potential agreements with Quantum Group, Town of Monument, the Loop Water Authority, and REX Colorado Corp.            
12. Adjournment