Board Meetings
NOTICE AND AGENDA OF SPECIAL MEETING
DATE: August 14, 2024
TIME: 10:00 A.M.
PLACE: Club at Ravenna Clubhouse
8285 Dante Drive
Littleton, Colorado 80125
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Meeting ID: 233 274 451 325
Passcode: xgBmKz
Agenda
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum.
B. Call to Order.
C. Approval of Agenda
D. Public Comment on Items not on Agenda.
E. Consider Approval of June 3, 2024 Minutes.
II. FINANCIAL ITEMS
III. LEGAL
A. Consider Approval of Amended and Restated Intergovernmental Agreement for Maintenance with Denver Water for Caretaker Road.
IV. EXECUTIVE SESSION pursuant to Section §24-6-402(4) to consult with or receive advice from attorney regarding specific legal items, if necessary.
V. ADJOURNMENT