RESOLUTION #1-2025: DESIGNATING DISTRICT BOARD PLACE, TIMES, AND NOTICES

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WHEREAS, pursuant to 24-6-402(2)(c) C.R.S., the Board of Directors of The Timber Creek Water District must pass a resolution at the first regular meeting of each year designating the posting place of the 24-hour agenda notice.

WHEREAS, pursuant to 32-1-903(2) C.R.S., the Board of Directors of The Timber Creek Water District must designate and post the time and place for all Board meetings.

WHEREAS, pursuant to 24-6-402(2)(c)(III) C.R.S the local public body shall be deemed to have given full and timely notice of a public meeting if the local public body posts the notice, with specific agenda information if available, on a public website of the local public body.

NOW THEREFORE, be it resolved by the Board of Directors of the Timber Creek Water District that:

  1. The designated posting place for the 24-hour agenda notice is located at 110 Whispering Pines Circle, Breckenridge, CO 80424 and on timbercreekwater.colorado.gov. 
  2. In addition, the designated time and place for all Board meetings shall be at 5:00 p.m. the second Wednesday of the month of February, May, August, and November of 2025 via Zoom.
  3. Posting locations may be modified by the Board at any regularly scheduled public meeting by means of a Board determination and resolution.

Adopted this 12th day of February, 2025 by The Board of Directors of The Timber Creek Water District.