Posted on: June 27, 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, June 28, 2024 at 8:30 a.m. in person at the District Administrative Offices, 0477 Copper Road, or via Zoom: 

Click link below to 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.

A. ATTENDANCE

B. CHANGES TO THE AGENDA

C. MINUTES

• Approval of Previous Meeting Minutes – March 29, 2024 and April 26, 2024 Regular Meeting Minutes and May 10, 2024 and May 21, 2024 Special Meeting Minutes

D. COMMUNITY UPDATES

E. PUBLIC INPUT

F. FINANCIAL MATTERS

• January, February, March, and April 2024 Financial Statements
• April 2024 Cash Disbursements
• 2023 Preliminary Audit
• ADP Payroll, Timekeeping, and HR

G. NEW BUSINESS

• Introduction of District Manager
• Resolution 2024-03 Authorizing Expenditures by the District Manager
• Public discussion and appointment of vacant Board of Director position
• Website Accessibility Policy
• Board Member email communications (Resolution 2019-02 Electronic Mail Policy)

H. STAFF UPDATES 

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

I. OTHER BUSINESS TO COME BEFORE THE BOARD

J. NEXT MEETING 

• The next Regular Board Meeting is scheduled for July 26, 2024 at 8:30 a.m. 

K. ADJOURN

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