Posted on: September 26, 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, September 27, 2024 at 8:30 a.m. in person at the District Administrative Offices, 0477 Copper Road, or via Zoom:

JOIN ZOOM MEETING

CLICK HERE TO JOIN ZOOM MEETING

OR Call 719-359-4580 using Meeting ID: 854 9056 8526 and Passcode: 865606

Individuals requiring special accommodation to attend and/or participate in the meeting should advise the District at 970-968-2537 of their specific need(s) prior to the meeting.

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. COMMUNITY UPDATES

D. PUBLIC COMMENTS

E. OLD BUSINESS

• Approval of Previous Meeting Minutes – August 23, 2024 

F. FINANCIAL MATTERS

• Approval of August 2024 Financial Report and Cash Disbursements
• Overview of Proposed 2024 Amended Budget and Proposed 2025 Budget
• Introduce Proposed 2025 Water and Sanitation Rates and Fee Schedule (5% increase)
• Delinquent Cable & Internet Customers Legal Update
• McMahan and Associates 2024 Audit Engagement Letter
• 2024 audit fee reduced by ~ 25%.  Lillian will be new CMCMD account manager

G. NEW BUSINESS

• Roads Update from County Meeting
• Resolution 2024-05 Authorizing Integrated Project Delivery
• 2025 Health, Life and Disability Insurance Benefits

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 October 25, 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