Board Meetings
NOTICE OF ANNUAL MEETING
DATE: Monday, November 11, 2024
TIME: 9:45 A.M.
PLACE: Club at Ravenna Clubhouse
8285 Dante Drive
Littleton, Colorado 80125
Join the meeting now (Please press the control key and click to access the hyperlink)
Meeting ID: 267 675 748 543
Passcode: wRiP5u
AGENDA
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Director Disclosures of any Potential Conflicts of Interest.
II. ANNUAL MEETING REQUIREMENTS PURSUANT TO SECTION 32-1-903(6)(A), C.R.S.
A. Presentation on the Status of Public Infrastructure Projects within the District and Outstanding Bonds, if any.
B. Review of Unaudited Financial Statements For the Current Calendar Year.
C. Public Questions About the District.
III. ADJOURNMENT
NOTICE OF SPECIAL MEETING
DATE: Monday, November 11, 2024
TIME: 10:00 A.M.
PLACE: Club at Ravenna Clubhouse
8285 Dante Drive
Littleton, Colorado 80125
Join the meeting now (Please press the control key and click to access the hyperlink)
Meeting ID: 240 828 357 012
Passcode: 2Emzgn
AGENDA
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum.
B. Call to Order.
C. Approval of Agenda.
D. Public Comment on Items not on Agenda.
II. CONSENT AGENDA
A. Consideration and Approval of August 14, 2024 Minutes.
B. Consideration and Approval of 2025 Annual Administrative Matters Resolution.
C. Consideration and Approval of 2025 Meeting Resolution.
D. Consideration and Approval of 2025 Election Resolution.
E. Consideration and Approval of Second Amendment to Public Records Policy Resolution.
III. FINANCIAL ITEMS
A. Consider Approval/Ratification of payment of claims.
B. Review and Accept Financial Statements.
C. Public Hearing regarding the Amended 2023 Budget.
D. Consider Adoption of 2023 Budget; Consider Approval of Resolution to Adopt Amended 2023 Budget.
E. Public Hearing regarding the proposed 2025 Budget.
F. Consider Adoption of 2025 Budget; Consider Approval of Resolution to Adopt 2025 Budget; Certification of Mill Levy; and Appropriate Sums of Money.
G. Authorize Preparation and Filing of 2024 Audit.
IV. LEGAL
A. Consideration and Approval of Amended and Restated Intergovernmental Agreement for Maintenance with Denver Water.
V. EXECUTIVE SESSION, if necessary, pursuant to Section §24-6-402(4)(b) to consult with or receive advice from attorney regarding specific legal items, if necessary.
VI. ADJOURNMENT