Website Accessibility Statement View Document

AGENDA

Regular Meeting
June 25, 2025, 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: May 21, 2025 Special 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) Wildfire Mitigation + Residential Inspections Micah Rader
   b) Genasys Evacuation Software Project Hugh Fairfield-Smith
   c) Public Safety Paul Datsko
   c) Village Connect Lee Hoover
   d) Pedestrian & Traffic Improvements Avondale to Ford Hall Entry Dave Eickholt
4. ACTION & DISCUSSION ITEMS
   a) UERWA Update Kevin Hillgren
   b) CORE Update Dave Eickholt
   c) General Manage Update Bill Simmons
   d) General Manager Hiring Committee Update Kevin Hillgren & Ray Shei
   e) Legal Russ Newton
   • Potential General Manager Employment Offer
   f) Financial Statement Ken Marchetti
   g) Accounts Payable Review
5. EXECUTIVE SESSION
   a) Legal advice, negotiation strategy and personnel matters pertaining to the General Manager position.
   §24-6-402(4)(b), (e) and (f), C.R.S.
   b) Legal advice and negotiation strategy pertaining to the Arcadian Project. §24-6-402(4)(b)(e), C.R.S.
6. ADJOURNMENT