Agenda

Wednesday, 9th, 2025 9:00 am

2560 E County Road 32, Fort Collins, CO 80528

This meeting was properly noticed pursuant to Code

§§32-1-903(1)-(2) and 24-6-402(2)(c), C.R.S.

1.       Roll Call

2.      Consideration of the Agenda

3.      Public Comments

4.      Administration Items

4.1  Acceptance of the minutes of the Regular Board meeting of 12th, 2025.

4.2  Financial statements

4.3  Distributions

4.4  Tap Purchases

4.5  Resolution Authorizing Amendment and Re-adoption of the District’s Rules and Regulations.

5.      Capital Projects

5.1  Request to approve existing facility site IPD contractor to add Storage Building.

5.2  Request to approve Services During Construction for Ptarmigan valves and vault.

5.3  Request to approve Ptarmigan site drainage improvements.

5.4  Request to approve Highland lift-station site improvement final design.

5.5  Request to approve Brookwood infiltration repairs.

6.      Manager’s Report

6.1  Department Update:

7.      Other Business

8.      Adjournment – Time __________ am