Website Accessibility Statement View Document

AGENDA

Regular Meeting
January 28, 2026, 8:30 A.M.
District Offices: 40847 Highway 6 Avon, CO
or Zoom: https://us02web.zoom.us/j/88320822850
Meeting ID: 88320822850

1. CALL TO ORDER, Roll Call
2. CONSIDERATION OF MINUTES & AGENDA
   a) Minutes: December 10, 2025 Regular Meeting
   b) Future Meeting Dates
3. PUBLIC INPUT – Members of the public may express their views to the Board on matters that affect the
   District. Comments will be limited to five (5) minutes.
   a) ERFPD Hugh Fairfield-Smith
   b) Public Safety Paul Datsko
   c) Village Connect Paul Gorbold
4. ACTION & DISCUSSION ITEMS
   a) UERWA Update Kevin Hillgren
   b) CORE Update Dave Eickholt
   c) General Manager Memo Chris Gersbach
   • Strategic Finance Committee + Timeline
   d) Legal Russ Newton
   • Arcadian Development Emergency Access Gate Configuration
   e) Financial Statement Ken Marchetti
   f) Accounts Payable
5. EXECUTIVE SESSION
   a) §24-6-402(4)(b)(e) C.R.S. Legal advice and negotiation strategy pertaining to the Arcadian Emergency
   Access Gate Configuration.
6. ADJOURNMENT