• Administration
• Board of Directors
• Meeting Schedule
  Agenda's/Minutes
• Resolutions
• Rules and Regulations
  • Bylaws
  • Bylaws-Appendix A
  • General Provisions
  • Division of District
  • Code of Ethics
  • Water and Sewer
  • Alcohol Consumption
  • Fire Code
  • Vehicle Code
  • District Services Outside Boundaries
  • Use of District Property
  • Water Rights
  • Streets, Roads and Highways
  • Prior Notice Requirement
  • Newly Constructed Facilities
  • Ownership of Water
  • Appendix A
  • Appendix B
• Employment
• Finance
• Purchasing
  • Projects Open for Bid

PLEDGE OF ALLEGIANCE

I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all.

A. ROLL CALL

B. READING Of MINUTES
        Special meeting minutes January 4, 2010
        Regular meeting minutes January 12, 2010

C. FINANCIAL REPORT
        Payment of Bills/Investment Report

D. DIRECTOR’S COMMENTS

E. DISTRICT MANAGER'S REPORT

F. CITIZENS COMMENTS (Please limit to 3 minutes)

G. NEW BUSINESS
        2. YMCA Presentation - Don Banner

        3. Fire Department Options and Recommendation on Quint Purchase – Brian Caserta

        4. Cattails Crossing Safety Equipment Proposal – Carol Cosby/Brian Caserta

        5. Resolution 1865 – A Resolution Appointing A Designated Election Official And
            Authorizing Designated Election Official To Cancel Election

H. EXECUTIVE SESSION – There is a need for an executive session for determining positions             relative to matters that may be subject to negotiations; developing strategy for             negotiations; and instructing negotiators – C.R.S. 24-6-402(4)(e) – Southern             Delivery System, Pump Back and “Personnel matters” – C.R.S. 24-6-402(4)(f) –             personnel records.

I. ADJOURNMENT