February 12, 2025 Agenda

February 12, 2025 at 5:00 p.m.  Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540
Call-in ID: +1-719-359-4580, Meeting ID: 352 759 4540

1. CALL TO ORDER and ROLL CALL
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. CONSENT AGENDA
   1. Approval of Minutes – Regular Meeting November 13, 2024 
   2. Approval of Transaction Reports for: November, December, January
   3. Approval of Resolution #1-2025 Designating where the District’s Agenda Notice Posting Place Shall be. C.R.S. 24-6-402(2)(c), 32-1-903(1) (2)
   4. Ratification of the preparation and filing of the application for exemption from audit for fiscal year 2024
4. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
   1. Operations Report
   2. Systems & Water Plant Updates
   3. Micro plastics and PFAS
   4. Backflow Prevention Device Testing
   5. Confirmation and Codification of Short Term Rental Fees
   6. Rules and Regulations Review
5. REVIEW AND ACCEPTANCE OF FOURTH QUARTER FINANCIALS
6. ADJOURNMENT