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REGULAR MEETING OF THE BOARD OF DIRECTORS
Friday, January 31, 2025, 08:30am
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Posted on: January 29, 2025

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, Summit County, Colorado, will be held on Friday, January 31, 2025 at 8:30 a.m. in person 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. 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. OLD BUSINESS

  • Approval of Previous Meeting Minutes – December 13, 2025 Special Meeting

B. COMMUNITY UPDATES

  • Road Maintenance Update

C. PUBLIC COMMENTS AND CONCERNS

D. FINANCIAL MATTERS

  • Approval of December 2024 Financial Report and 2024 Cash Disbursements

E. NEW BUSINESS

  • Resolution 2025-01, Resolution Designating Public Notice Posting Places
  • Safe Streets for All Initiative
  • Mission and Vision Statement and Values Update
  • Election Update

F. STAFF UPDATES

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

G. OTHER BUSINESS TO COME BEFORE THE BOARD

H. MEETING SCHEDULE

  • 2025 Board Meeting Schedule
  • The next Regular Board Meeting is scheduled for February 28, 2025 at 8:30 a.m.

I. OTHER BUSINESS TO COME BEFORE THE BOARD

  • Schedule District Manager’s 2024 Employee Performance Evaluation

J. 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