NOTICE OF REGULAR BOARD OF DIRECTOR MEETING

EAST JEFFERSON COUNTY SANITATION DISTRICT

JEFFERSON COUNTY, COLORADO

NOTICE IS HEREBY GIVEN, pursuant to Section 32-1-903(2), C.R.S., as amended, that the Board of Directors of the East Jefferson County Sanitation District, of the County of Jefferson, State of Colorado, will hold a regular Board of Directors meeting on Tuesday, July 8, 2025, at 5:00 p.m. The meeting will be held by video conference and will be accessible for the public to attend using the video conference link set forth below. A copy of the meeting packet will be displayed during the video conference.

MEETING AGENDA

1.       PUBLIC COMMENTS

2.       READING AND APPROVAL OF MINUTES

3.       2024 AUDIT PRESENTATION – GREEN & ASSOCIATES, LLC

4.       READING AND APPROVING BILLS TO BE PAID

5.       READING CORRESPONDENCE

a.       Metro Water Recovery – The Connector Issue 20

b.       Metro Water Recovery – 2026 Budget Fact Sheet

c.       Metro Water Recovery –2026 Draft Treatment Charges

6.       OFFICE ACTIVITIES

7.       LINE SUPERVISION REPORT – RAMEY ENVIRONMENTAL

8.       ENGINEERING REPORT – MARTIN & MARTIN

9.       LEGAL REPORT

a.       Notice of Appointment and Oath of Office – Director Moss

10.   MANAGEMENT AND FINANCIAL REPORTS

11.   BOARD OF DIRECTORS COMMENTS

ALL MEETINGS ARE OPEN TO THE PUBLIC.

VIDEO CONFERENCE LINK:

https://us02web.zoom.us/j/86123144852?pwd=Vks5YUhnRXZwZnhVMFY1UmV4RTNpdz09

MEETING ID: 861 2314 4852

MEETING PASSWORD: Please call the District office to obtain the meeting password.

Telephone: (303) 467-3927

Email: eastjefferson@hotmail.com

DATED IN WHEAT RIDGE, COLORADO, JULY 4, 2025

EAST JEFFERSON COUNTY SANITATION DISTRICT

JOHN SEPICH, PRESIDENT