Posted on: April 25, 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, April 26, 2024 at 8:30 a.m. in person at the District Administrative Offices, 0477 Copper Road, or via Zoom:

JOIN ZOOM MEETING

CLICK HERE TO JOIN ZOOM MEETING

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 – February 16, 2024 and March 29, 2024

D. COMMUNITY UPDATES

E. PUBLIC INPUT

F. FINANCIAL MATTERS

• Cash Disbursements
• CATV Past Due Accounts
• 2023 Audit

G. NEW BUSINESS

• Lewis Ranch Tank Rehabilitation Project
• Resolution 2024-02 Authorizing Board President to Sign Rehabilitation Project Contracts
• District Staffing and Benefits

H. STAFF UPDATES

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

I. EXECUTIVE SESSION

• Executive Session pursuant to CRS Section 24-6-402(4)(f) for the purpose of discussing personnel matters related the District Manager position.

J. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

• Announce District Manager finalist(s).

K. OTHER BUSINESS TO COME BEFORE THE BOARD

L. NEXT MEETING

• The next Regular Board Meeting is scheduled for May 31, 2024 at 8:30 a.m.

M. ADJOURN

N. Optional Board Member Tour of WWTP

DOWNLOAD 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