Posted on: March 28, 2024

STATE OF COLORADO, COUNTY OF SUMMIT

To the Board of Directors of the Copper Mountain Consolidated Metropolitan District and to all other persons to whom it may concern:

Notice is hereby given that a Regular Meeting of the Board of Directors of the Copper Mountain Consolidated Metropolitan District will be held on Friday, March 29, 2024 at 8:30 a.m. in person at the District Administrative Offices, 0477 Copper Road, or via Zoom:

JOIN ZOOM MEETING

https://us02web.zoom.us/j/85490568526?pwd=U1RQM21HUTFoamwzVEN3QVlrTnhudz09

OR Call 719-359-4580 using Meeting ID: 854 9056 8526 and Passcode: 865606

Individuals requiring special accommodation to attend and/or participate in the meeting should advise the District at 970-968-2537 of their specific need(s) prior to the meeting.

BOARD MEETING AGENDA !

Agenda is preliminary and subject to change by majority vote of the Board at the meeting.

A. ATTENDANCE

B. CHANGES TO THE AGENDA

C. MINUTES

• Approval of Previous Meeting Minutes – January 26, 2024

D. NEW BUSINESS

• Rob Martin - Wastewater Treatment Plant Rehabilitation Project history
• HDR Wastewater Treatment Plant Rehabilitation Project presentation
• www.coppermetro.org website live with updated Rules & Regulations
• Anthem Health negotiations with CommonSpirit Health (aka St Anthony Medical Center)

E. COMMUNITY UPDATES

F. PUBLIC INPUT

G. FINANCIAL MATTERS

• Accounting / Billing transition update
• Financial Report and Cash Disbursements
• Sales Tax options for Metro Districts

H. STAFF UPDATES

• Questions, comments, or additional items regarding submitted staff reports

I. OTHER BUSINESS TO COME BEFORE THE BOARD

J. NEXT MEETING

• The next Regular Board Meeting is scheduled for April 26, 2024 at 8:30 a.m.

K. ADJOURN

Download Board Meeting Packet (.zip)

I hereby certify that the above notice and meeting agenda was duly posted at least 24 hours prior to the meeting date.
Melissa Stabile, District Clerk-Treasurer