- Agenda

1.   Call to Order
2.   Reading of the Minutes
3.   New Business
   1. Consider Partial Easement Release for Lot 3, Conexus Subd., Filing No. 2
   2. Consider Execution of Engagement Letter with Prescott, Rodriguez, Ostrander, Walshein & Taylor, P.C. 
   3. Public Hearing on 2027 Budget
      1. Open the Public Hearing
      2. Presentation of Proposed 2027 Budget
      3. Public Comment
      4.  Note:  Public Hearing on Proposed 2027 Rates Will Be Held on December 14, 2026
4. Old Business
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 potential agreements with Atlantica Sustainable Infrastructure, Apollo’s Peak Solar and Cherokee Metropolitan District.                      
12. Adjournment