Posted on: February 14, 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, Summit County, Colorado, will be held on Friday, February 16, 2024 at 9:30 a.m. in person 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

BOARD MEETING AGENDA

Agenda is preliminary and subject to change by majority vote of the Board at the meeting. Individuals requiring special accommodation to attend and/or participate in the meeting should please advise the ADA Compliance Officer at 970-968-2537 of their specific need(s) prior to the meeting.

A. NEW BUSINESS

• Water & Sanitation Capital Projects Update

B. OTHER BUSINESS TO COME BEFORE THE BOARD

C. EXECUTIVE SESSION

• Executive Session pursuant to CRS § 24-6-402(4)(f) of the Colorado Open Meetings Law for the purpose of discussing the District Manager position.

D. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

E. MEETING SCHEDULE

• The next Regular Board Meeting is scheduled for March 29, 2024 at 8:30 a.m

F. ADJOURN

Download Agenda PDF
Download Meeting Minutes PDF

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