I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum/Call to Order.
B. Approval of Agenda.
C. Public Comment for Non-Agenda Items. (Limited to 3-Minutes Per Person).
D. Director Comment.
II. ACTION ITEMS
A. Approval of Minutes - February 19, 2026, Board Meeting.
B. Consideration and approval of Letter to Water Pro, Inc. Regarding The Point - Phase 1 Promenade Infrastructure.
C. Consideration and approval of Change Order #1 with M. Arthur Gensler, Jr, and Associates, Inc. d/b/a Gensler
D. Consideration and approval of Fourth Additional Services Addendum with Kimley Horn and Associates, Inc.
E. Consideration and approval of Fourth Additional Services Addendum with Rios, Inc.
III. DISCUSSION ITEMS
IV. ADMINISTRATIVE NON-ACTION ITEMS
A. Confirmation of Completed 2026 Annual Trustee Training - Open and Public Meetings Act Training 2026.
V. ADJOURNMENT
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Shannon McEvoy at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS Teams Information:
Meeting ID: 236 721 302 280 3; Passcode: rY3jc9uV
+1 720-721-3140,,435163192#; Phone conference ID: 435 163 192#