NOTICE OF SPECIAL MEETING
COLLEGE PARK WATER AND SANITATION DISTRICT
JEFFERSON COUNTY, COLORADO
{00753155.DOC / 2 }
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, May 18, 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 April 20, 2020 Board Meeting
3. Election and Reaffirming of Directors
4. Financial and investment reports (April 1st – April 30th) – Mike Bakarich, CPA
5. Approval of vouchers paid or payable – Mike Bakarich, CPA
6. Legal – Timothy J. Flynn, Esq.
7. Engineering – Bill Willis, PE
8. Operator in responsible control – Wayne Ramey
9. Web hosting and design – Walt Frankland
10. Old business:
11. New business:
12. Adjournment (next scheduled meeting – Monday, June 15, 2020 at 7:30 a.m. at Martin/Martin’s
office unless otherwise posted).
ALL MEETINGS ARE OPEN TO THE PUBLIC.
VIDEO CONFRENCE LINK:
https://us02web.zoom.us/j/84981097964?pwd=NDd1bmszNUhBWW9XRVU5ck1zMjZ2QT09
Meeting ID: 849 8109 7964
Meeting Password: Please call the District manager Mike Bakarich (720) 499-0020 to obtain the meeting
password.
DATED IN GOLDEN, COLORADO, MAY 13, 2020.
COLLEGE PARK WATER AND SANITATION DISTRICT
GEORGE E. HAMBLIN, JR., PRESIDENT