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, January 18, 2021, 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 December 21, 2020 Board Meeting
3. Financial and investment reports (December 1ˢᵗ – December 31ˢᵗ) – Mike Bakarich, CPA
4. Approval of vouchers paid or payable – Mike Bakarich, CPA
5. Legal – Timothy J. Flynn, Esq.
a. Resolution No. 2021-1-1 – Reaffirming the date, time and location of regular meetings and
authorizing public notice posting online
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:
a. 2021 Transparency Notice
11. Adjournment (next scheduled meeting – Monday, February 15, 2021 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/87329477672?pwd=M2k1NEJMa0krOGZNTEpmZDRmZWlMUT09
Meeting ID: 873 2947 7672
Meeting Password: Please call the District manager Mike Bakarich (720) 499-0020 to obtain the
meeting password.
DATED IN GOLDEN, COLORADO, JANUARY 15, 2021. COLLEGE PARK WATER AND SANITATION DISTRICT GEORGE E.
HAMBLIN, JR., PRESIDENT
Call 811 before any digging. Emergency call 1 877 854-5453