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REGULAR MEETING OF THE BOARD OF DIRECTORS
Friday, August 23, 2024, 08:30am
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Posted on: August 22, 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, August 23, 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. REASSIGNMENT OF BOARD POSITIONS

D. COMMUNITY UPDATES

E. HDR Wastewater Treatment Plant Rehabilitation Project Construction Manager at Risk
(CMAR) / Alternative Delivery Method Presentation

F. OLD BUSINESS

  • Approval of Previous Meeting Minutes – June 28, 2024
  • Status of District provided Board of Director email accounts

G. PUBLIC INPUT

F. FINANCIAL MATTERS

  • January - July 2024 Financial Statements
  • May - July 2024 Cash Disbursements

G. NEW BUSINESS

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 September 27, 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