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
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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