-Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Construction Contract Award for North Outfall Rehabilitation Project (Staff Recommendation)
   2. Delivery of 2027 Draft Budget
   3. Schedult Budget Workshop
   4. Schedule Budget Hearing
   5. Schedule Rates Hearing
   6.  Consider Moving November Board Meeting to the 16th @ 1:00 p.m.
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 settlement claims against Carrier, Archroma, Ameriex and Nation Ford regarding PFAS and agreements with Atlantica Sustainable Infrastructure.                    
12. Adjournment