Date:     April 25, 2024

Time: 1:00 p.m.

Location: Join via Teams

Conference ID: 379 573 58#

Dominion Water & Sanitation District

Board Meeting Agenda of the District and it’s

Sterling Ranch Water & Wastewater Activity Enterprise

Board of Directors / Term Expires

Jeffrey LaForte, President-May 2025

John K. Ostermiller, President (Interim)-May 2027

Harold R. Smethills, Treasurer-May 2027

David Kerr, Secretary-May 2027

Brock Smethills, Assistant Secretary-May 2025

*Richard Shaw, Special Advisor to the District Board-N/A

NOTICE OF REGULAR MEETING AND AGENDA

Date:     April 25, 2024

Time: 1:00 p.m.

Location: Join via Teams

Conference ID: 379 573 58#

Introductory Business

1.       Call to Order / declaration of quorum.

2.       Review and consider approval of Agenda and meeting location.

3.       Public Comments:

Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes per person. Comments will be taken in the order reflected on the sign-in sheet.

Executive Leadership

4.       Executive Session:

Executive session of the Board of Directors pursuant to Section 24-6-402(4)(e), Colorado Revised Statutes, for the purpose of determining positions relative to matters that may be subject to negotiations, developing

strategies for negotiations and instructing negotiators as it relates to negotiations with Denver Water.

5.       Legal Matters

a.       Review and consider adopting the Resolution of Necessity that Authorizes Dominion Water & Sanitation District to proceed with eminent domain action for certain easements located on the South Platte River. (Enclosed)

b.       Review and consider adopting the Intergovernmental Agreement between Dominion Water & Sanitation District and Sterling Ranch Community Authority Board to reimburse Dominion for certain capital projects. (Enclosed)

Conclusion

6.       Adjournment