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

  1. Call to Order
  2. Audit 2019 Approval
  3. Executive Session –
    1. Legal advice regarding ongoing Jefferson County case 20CV030289. §24-6-402(4)(b), C.R.S.
    2. 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:

  1. Call to order
  2. Approval of the minutes of the previous meeting
  3. Scheduled hearings
  4. Public comment and visitors*
  5. Legal Counsel’s report
  6. Operations report
  7. Engineering reports
  8. Special Committee reports
  9. Administrative report
  10. Treasurer’s report
  11. Other business
  12. 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.

NOTICE TO ELECTORS – 2020

LMWD TRANSPARENCY NOTICE 2020