NOTICE OF SPECIAL MEETING AND AGENDA

Date: June 17, 2025

Time: 12:00 p.m.

Location: Join via Teams Link

Meeting ID: 255 036 458 759 9

Passcode: 2C7LXj6

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)(b), Colorado Revised Statutes, for the purpose of receiving legal advice on specific legal questions as it relates to litigation 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)

Conclusion

1.       Adjournment