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, January 13, 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.       READING AND APPROVING BILLS TO BE PAID

4.       READING CORRESPONDENCE

a.       Metro Water Recovery – The Connector Newsletter Issue 22

5.       OFFICE ACTIVITIES

6.       LINE SUPERVISION REPORT – RAMEY ENVIRONMENTAL

7.       ENGINEERING REPORT – MARTIN & MARTIN

a.       Consider issuance of award for 2025/2026 capital improvement project

b.       1881 Pierce St. exclusion request

c.       1800 Ingalls St. variance request

8.       LEGAL REPORT

a.       Adoption of Resolution 2026-1-1, Reaffirming the date, time and location of regular meetings and authorizing public notice posting online.

b.       Adoption of Resolution 2026-1-2, Increasing, Reaffirming and Establishing 2026 Rates, Fees and Charges

9.       MANAGEMENT AND FINANCIAL REPORTS

a.       2026 transparency notice

10.   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, JANUARY 9, 2025

EAST JEFFERSON COUNTY SANITATION DISTRICT

JOHN SEPICH, PRESIDENT