Posted on: May 17, 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, May 21, 2024 at 10:00 a.m. in person.

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. ATTENDANCE

B. CHANGES TO THE AGENDA

5/20/2024 – Withdraw of Application for District Manager

5/20/2024 – Board Member Resignation

5/20/2024 – Vacant Board Seat

5/20/2024 – Reassignment of Board Positions

5/20/2024 – Cancel May 31, 2024 Regular Board Meeting due to lack of quorum

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. OTHER BUSINESS TO COME BEFORE THE BOARD

F. 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