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AGENDA

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

1. 1. CALL TO ORDER, Roll Call
   2. CONSIDERATION OF MINUTES & AGENDA
      a) Future Meeting Dates
      b) Minutes: September 23, 2026 Regular Meeting
   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) Eagle Valley Wildland Funding Request – Hugh Fairfield-Smith
      b) Eagle Valley Wildland Update – Micah Rader
      • Wildfire Detection Summary
      c) ERFPD Type III Vehicle Presentation – Josh Nagle
      d) Public Safety Report – Paul Datsko
      e) Village Connect Report – Paul Gorbold
      • Memo & Report
      • Transportation Service Agreement Amendments
   4. ACTION & DISCUSSION ITEMS
      a) UERWA Update – Kevin Hillgren
      b) CORE Update – Dave Eickholt
      c) General Manager Memo – Chris Gersbach
      d) Legal Russ Newton
      • Amended ERFPD Agreement
      e) Financial Statement – Ken Marchetti
      f) Public Hearing 2027 Budget
      g) Public Hearing 2026 Budget Amendment
      h) Transportation Lease Financing
      i) Hyatt Assessed Value
      j) Accounts Payable
   5. EXECUTIVE SESSION
      a) §§ 24-6-402(4)(b) and (d), C.R.S., for legal advice and details of security arrangements and investigations
      concerning cyber attacks and wire fraud.
   6. ADJOURNMENT