Meeting Schedule, Order of Business, and Board
NOTICE OF REGULAR MEETINGS 2020
_______________________________________________________________________
* * PUBLIC NOTICE OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF LOOKOUT MOUNTAIN WATER DISTRICT – Public notice is hereby given that a special meeting of the Board of Directors of Lookout Mountain Water District will be held on Monday, September 28, 2020 at 10:30 a.m. via ZOOM Conference call (information to attend meeting is below), at which time and place the business of such Board shall be conducted and shall be open to the public. Meeting agenda is below
IN WITNESS WHEREOF, this notice is given pursuant to statute this 25th day of September, 2020.
BY: /s/ Nickie Holder, Board Secretary
LMWD is inviting you to a scheduled Zoom meeting.
Topic: LMWD – Special Meeting – Monday, September 28, 2020 at 10:30 AM
Time: Sep 28, 2020 10:30 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/82124408893
Meeting ID: 821 2440 8893
One tap mobile
+16699009128,,82124408893# US (San Jose)
+12532158782,,82124408893# US (Tacoma)
Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 821 2440 8893
Find your local number: https://us02web.zoom.us/u/kefGHp12fu
___________________________________________
Order of Business/Agenda
Special Meeting
September 28, 2020 at 10:30 a.m
- Call to Order
- Audit 2019 Approval
- Executive Session –
- Legal advice regarding ongoing Jefferson County case 20CV030289. §24-6-402(4)(b), C.R.S.
- Negotiations regarding mediation for ongoing Jefferson County case 20CV030289. §24-6-402(4)(e), C.R.S.
______________________________________________________________________________________________________________________________________
Board of Directors – 2018 to 2023:
| Name | Office | Current Term | |
| Steve Swain | Director | 2020 to 2022 | |
| Robert Heine | Director | 2020 to 2023 | |
| Barb Nevins |
President |
2018 to 2022 | |
| Dean Snyder | Vice President | 2020 to 2023 | |
| Kyle Schroeder | Treasurer | 2020 – 2023 |
H. Court Young, Director Emeritus (Director from 2002 to 2013)
NOTICE OF REGULAR MEETINGS
OF THE LOOKOUT MOUNTAIN WATER DISTRICT
BOARD OF DIRECTORS
2020
Regular meetings of the Board of Directors of the Lookout Mountain Water District will be held as specified below:
Day Date Time Location
Monday January 13, 2020 8:30 a.m. District Office
Tuesday February 11, 2020 * 10:00 a.m. District Office
Monday March 9, 2020 8:30 a.m. District Office
Monday April 13, 2020 8:30 a.m. ZOOM Conference call
Monday May 11, 2020 8:30 a.m. ZOOM Conference call
Tuesday June 9, 2020 6:00 p.m. ZOOM Conference call
Monday July 13, 2020 8:30 a.m. District Office
Monday August 10, 2020 8:30 a.m. District Office
Monday September 14, 2020 8:30 a.m. District Office
Monday October 12, 2020 8:30 a.m. District Office
Monday November 9, 2020 8:30 a.m. District Office
Monday December 14, 2020 8:30 a.m. District Office
Order of Business for all Regular Meetings:
- Call to order
- Approval of the minutes of the previous meeting
- Scheduled hearings
- Public comment and visitors*
- Legal Counsel’s report
- Operations report
- Engineering reports
- Special Committee reports
- Administrative report
- Treasurer’s report
- Other business
- Adjournment
* Limit of three minutes per person applies, otherwise, it shall be moved to Other business or to the next regular meeting.
All meetings of the District are open to the public.
Notice is hereby given that the annual Rates and Fees Hearing will be held at the October Regular Meeting and the annual Budget Hearing and annual Amended Budget Hearing will be held at the November Regular Meeting.
Location addresses:
District Office – Park West Office Complex, 10200 W. 44th Ave, Suite 130, Wheatridge, CO 80033
MVCC Board Room – Mount Vernon Canyon Club, 24933 Club House Circle, Golden, CO 80401
Due to spam, scams, phishing and attempted banking fraud, our Board contact information had to be removed from this website. Contact the office at info@lookoutmountainwaterdistrict.org or 303-526-2025 if you need to contact a member of the Board or would like a matter to be included in the Agenda.