NOTICE OF SPECIAL MEETING

COLLEGE PARK WATER AND SANITATION DISTRICT JEFFERSON COUNTY, COLORADO

NOTICE IS HEREBY GIVEN, pursuant to Section 32-1-903(2), C.R.S., as amended, that the Board of
Directors of the College Park Water and Sanitation District, of the County of Jefferson, State of
Colorado, will hold a special meeting on Monday, August 17, 2020, at 7:30 a.m.  Due to COVID-19 and
 related  public  health  restrictions,  this  meeting  will  be  held  by  video  conference  and  
will  be accessible for the public to attend using the video conference link set forth below.  A
copy of the Board meeting packet is available on the District’s website at www.cpwsd.org.

MEETING AGENDA

1.    Call to Order – George E. Hamblin, Jr, President Presiding

2.    Approval of the minutes of the July 20, 2020 Board Meeting

3.    Financial and investment reports (July 1ˢᵗ – July 31ˢᵗ) – Mike Bakarich, CPA

4.    Approval of vouchers paid or payable – Mike Bakarich, CPA

5.    Legal – Timothy J. Flynn, Esq.

a.    RRCC Flow Monitoring Station License Agreement

6.    Engineering – Bill Willis, PE

7.    Operator in responsible control – Wayne Ramey

8.    Web hosting and design – Walt Frankland

9.    Old business:

10.  New business:

11.  Adjournment (next scheduled meeting – Monday, September 21, 2020 at 7:30 a.m. via Zoom meeting
unless otherwise posted).
ALL MEETINGS ARE OPEN TO THE PUBLIC.

VIDEO CONFRENCE LINK:
https://us02web.zoom.us/j/82845206706?pwd=bytROXJwai8zTHl4RUYyand5aWd2UT09

Meeting ID: 828 4520 6706
Meeting Password: Please call the District manager Mike Bakarich (720) 499-0020 to obtain the
meeting password.

DATED IN GOLDEN, COLORADO, AUGUST 14, 2020. COLLEGE PARK WATER AND SANITATION DISTRICT GEORGE E.
HAMBLIN, JR., PRESIDENT



































































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