WOODMOOR WATER AND SANITATION DISTRICT NO. 1 Board Meeting Monday March 10 th, 2025 A G E N D A 1. Call to Order 2. Reading of the Minutes 3. New Business A. Consider Execution of 1st Amendment to the Establishing Agreement of the Loop Water Authority 4. Old Business A. Consider Authorizing Execution of Easement Agreements with Woodmoor Improvement Association for the Well 12R project 5. Financial Report 6. Public Discussion A. Unscheduled People 7. Joint Use Committee Report 8. Chilcott Ditch Company/Woodmoor Ranch Report 9. Manager’s Report 10. Special Reports & Subjects A. Attorney’s Report B. WIA Meeting Report 11. Executive Session pursuant to C.R.S. § 24-6-402(4): (1) Subsection (e) to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and instructing negotiators; and (2) Subsection (b) for a conference with legal counsel for the purpose of receiving legal advice on specific legal questions related to potential agreements with Colorado Springs Utilities. 12. Adjournment