Posted on: October 24, 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, October 25, 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 – September 27, 2024

F. FINANCIAL MATTERS

• Approval of September 2024 Financial Report and Cash Disbursements
• Updates regarding Proposed 2024 Amended Budget and Proposed 2025 Budget
• Public Hearing Proposed 2024 Amended Budget and Proposed 2025 Budget
• Proposed 2025 Water and Sanitation Rates and Fee Schedule
• Adoption of Resolution 2024-06 Water and Sanitation Rates
• Adoption of Resolution 2024-07 Water and Sewer Fee and Penalty Schedule
• Adoption of Resolution 2024-08 Amended 2024 Budget
• Adoption of Resolution 2024-09 2025 Budget
• Adoption of Resolution 2024-10 Mill Levies
• Adoption of Resolution 2024-11 Appropriation of Funds

G. NEW BUSINESS

• CHP Letter of Intent

H. STAFF UPDATES

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

I. OTHER BUSINESS TO COME BEFORE THE BOARD

• Schedule District Manager’s 2024 Employee Performance Evaluation

J. NEXT MEETING

• Proposed Board Work Session on December 13, 2024 at 8:30 a.m. in lieu of Regular Meeting
• 2025 Regular Meeting schedule
• The next Regular Meeting of the Board is scheduled for January 31, 2025

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