Skip to main content

Board Meetings

NOTICE AND AGENDA OF SPECIAL MEETING 

DATE: June 3, 2024

TIME: 4:00 P.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: 287 278 490 613
Passcode: DVX9qu

 

 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 February 12, 2024 Minutes. 

II.  FINANCIAL ITEMS

III.  LEGAL

          A.  Approval of Website Accessibility Resolution. 

          B.  Discuss Board Member Contact Information on District Website. 

          C.  Consider Approval of Termination of Golf Club Villas Irrigation Agreement. 

          D.  Consider Approval of Termination of Golf Club Villas Irrigation Water Transfer Agreement. 

          E.  Consider Approval of Termination of Service Agreement with River Canyon Real Estate Investments,  LLC. 

          F.  Consider Approval of O-Line Permanent Easement Agreement (PE-1) with Roxborough Water and Sanitation District.  

          G.  Consider Approval of O-Line Permanent Easement Agreement (PE-2) with Roxborough Water and Sanitation District. 

          H.  Consider Approval of O-Line Temporary Construction Easement with Roxborough Water and Sanitation  District. 

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