Posted on: December 12, 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 Special Meeting of the Board of Directors of the Copper Mountain Consolidated Metropolitan District, Summit County, Colorado, will be held on Friday, December 13, 2024 following the Work Session scheduled to begin 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.

SPECIAL 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

• County Road Maintenance Update

D. PUBLIC COMMENTS AND CONCERNS

E. OLD BUSINESS

• Approval of Previous Meeting Minutes – November 7, 2024

F. NEW BUSINESS

• Resolution 2024-12 2025 Mail Ballot Election

G. OTHER BUSINESS TO COME BEFORE THE BOARD

H. MEETING SCHEDULE

• The next Regular Board Meeting is scheduled for Friday, January 31, 2025 at 8:30 a.m.

I. 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’s 2024 Employee Performance Evaluation

J. ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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