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. Consideration and Approval of Meeting Minutes - January 27, 2026, Special Meeting.
B. Ratification of Payment of Claims.
C. Consideration and Approval of Unaudited Financial Statements for the Period Ending March 31, 2026.
D. Tentative Amended 2026 Budgets.
1. Adopt Tentative Amended 2026 Operating and Capital Budgets and Set Public Hearing Date to take Public Comment on the Same.
E. Ratification of Application for Acceptance of District Eligible Costs with Forge Land Company, LLC.
F. Consideration and Approval of 2026 Annual Administrative Resolution.
III. DISCUSSION ITEMS
A. Discussion of House Bill 17 and District Anchor Location.
IV. ADMINISTRATIVE NON-ACTION ITEMS
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 Bryan Newby at 970-669-3611 at least 24 hours before the meeting.
Notice of Electronic or Telephone Participation
MS Teams Information:
Meeting ID: 254 540 636 304 56; Passcode: MC2in9rr
+1 720-721-3140,,692369790#; Phone conference ID: 692 369 790#