Website Accessibility Statement View Document

AGENDA

Regular Meeting
August 27, 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: July 23, 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) Wildfire Mitigation – Hugh Fairfield-Smith/Micah Rader
   b) Vilar Performing Arts – Cameron Morgan
   c) Public Safety- Paul Datsko
   • Arcadian Gate
   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
   • Special District Liability Pool Nomination
   d) Legal – Russ Newton
   • District CORA Policy
   e) 2024 Audit
   f) Financial Statement – Ken Marchetti
   g) Accounts Payable
5. EXECUTIVE SESSION
   a) Personnel matters to review General Manager benefits and wellness documentation.
   §24-6-402(4)(f), C.R.S.
   b) Legal advice and negotiation strategy pertaining to the Arcadian letter agreement and pedestrian easement.
   §24-6-402(4)(b)(e), C.R.S.
6.  ADJOURNMENT