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College park water and sanitation district

Maintaining your sanitation service


NOTICE OF REGULAR BOARD OF DIRECTORS 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 regular meeting on Monday, November 15, 2021, at 7:30 a.m. at the
offices of Martin Martin Consulting Engineers, located at 12499 W. Colfax Ave., Lakewood, Colorado.
A copy of the Board meeting packet will be 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 October 18, 2021 Board Meeting

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

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

5.    Legal – Timothy J. Flynn, Esq.

a.    Collins Cockrel & Cole firm dissolution

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.  Budget Hearing:

a.    Adoption of 2022 annual budget

12.  Adjournment (next scheduled meeting – Monday, December 20, 2021 at 7:30 a.m. at
Martin/Martin’s office unless otherwise posted.
ALL MEETINGS ARE OPEN TO THE PUBLIC.


DATED IN GOLDEN, COLORADO, NOVEMBER 12, 2021. COLLEGE PARK WATER AND SANITATION DISTRICT GEORGE E.
HAMBLIN, JR., PRESIDENT



































































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