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AGENDA

Regular Meeting
July 23, 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: June 25, 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 Micah Rader
   b) VPAC Cameron Morgan & Justin Brown
   c) UERWA Siri Roman
   d) Public Safety Paul Datsko
   • Arcadian Gate
   e) Village Connect Paul Gorbold
   f) Village Pedestrian & Traffic Improvements Dave Eickholt
4. ACTION & DISCUSSION ITEMS
   a) UERWA Update Kevin Hillgren
   b) CORE Update Dave Eickholt
   c) General Manager Memo Bill Simmons
   d) Legal Russ Newton
   • General Manager Vehicle
   e) 2024 Audit
   f) Financial Statement Ken Marchetti
   g) Accounts Payable Review
5. EXECUTIVE SESSION
   a) Conference with the District’s attorney regarding advice specific legal question regarding Vilar
   Performing Arts Center §24-6-402(4)(b), C.R.S.
   b) Legal advice and negotiation strategy pertaining to the Arcadian Project. §24-6-402(4)(b)(e), C.R.S.
   c) Conference with the District’s attorney regarding advice specific legal questions regarding Village
   Pedestrian & Traffic Improvements §24-6-402(4)(b), C.R.S.
6. ADJOURNMENT