March 13, 2024 Agenda

March 13, 2024 at 5:00 p.m.  Using Zoom Online Meeting
https://us02web.zoom.us/j/3527594540
 

1. CALL TO ORDER and ROLL CALL
2. DISCLOSURE OF CONFLICTS OF INTEREST
3. CONSENT AGENDA
   1. Approval of Minutes – Special Meeting of November 8, 2023
   2. Approval of Transaction Reports for: November, December, January
   3. Approval of Resolution #1-2024 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. Approval of Resolution #2-2024 Exemption from Audit
4. ELECT BOARD SECRETARY
5. EXECUTIVE DIRECTOR’S DISCUSSION ITEMS
   1. Operations Report
      1. Systems & Water Plant Update
      2. 2024 Sanitary Survey
   2. Upcoming Website Conversion to Statewide Internet Portal Authority
6. REVIEW AND ACCEPTANCE OF FOURTH QUARTER FINANCIALS
7. ADJOURNMENT