Posted On: January 25, 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, Summit County, Colorado, will be held on Friday, January  26, 2024 at 8:30 a.m. in person or via Zoom:

Join Zoom Meeting

https://us02web.zoom.us/j/85490568526?pwd=U1RQM21HUTFoamwzVEN3QVlrTnhudz09

OR Call 719-359-4580 using Meeting ID: 854 9056 8526 and Passcode: 865606

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 1, 2023 Regular Meeting

B. COMMUNITY UPDATES

C. PUBLIC COMMENTS AND CONCERNS

D. FINANCIAL MATTERS

• Approval of December 2023 Financial Report and October, November, and December 2023 Cash Disbursements
• January 2024 Financial Reports will be generated from new software and will be presented in a new format moving forward

E. NEW BUSINESS

• 2024 Board Meeting schedule (accepted at December 1, 2023 Meeting)
• Resolution 2024-01, Resolution Designating Public Notice Posting Places
• Designation of Representative to County Health Pool
• “coppermetro.org” - New District domain, website, and email extensions
• Expense approval process
• Summit County Hazard Mitigation Plan

F. STAFF UPDATES

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

G. OTHER BUSINESS TO COME BEFORE THE BOARD

H. MEETING SCHEDULE

• The next Regular Board Meeting is scheduled for February 23, 2024 at 8:30 a.m.

I. ADJOURN

Download Agenda PDF
Download Meeting Minutes PDF

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