WOODY CREEK METROPOLITAN DISTRICT BOAR

81656 | 07/09/2020 | Ad id: 8-0000596659-01
Details

WOODY CREEK METROPOLITAN DISTRICT
BOARD OF DIRECTORS MEETING
July 13, 2020

NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Woody Creek Metropolitan District, Pitkin County, Colorado, will meet on Monday July 13, 2020 at 6:00 PM via zoom. Meeting ID: 357 111 4734 Password: WCMD The meeting is open to the public.

Meeting Agenda:

1. Call to Order/Roll Call. (2 min)

2. Consideration of the agenda. (2-5 min)

3. Consideration and adoption of the meeting minutes from May 4 & May 18, 2020. (2 min)

4. Treasurer's Report. (2-5 min) Nikki Allen

5. Discussion involving legal to discuss matters of the district's long term financial stability.
(5 min) Gus Filiss

6. Appoint new title for Gus Filiss as Infrastructure & Property Management Support. (2 min)

7. Discussion regarding Woody Creek Condo trash & recycling services. (5 min)

8. Presentation from Jarrod and attorney re: change of utility fee (5 min)

9. Discussion regarding Aaron Smith and fines. (5 min)

10. Discussion of fine policy process. (5 min) Grant Gladson

11. Infrastructure Report - consideration of discontinuing Centruy Link contract. (5 min) Grant Gladson

12. Parking & sheds (5-10 min)

-Update on Parking Policy operations, parking lottery & sheds. Grant Gladson

-Discussion of 72 hr parking spaces to be assigned for RV spots.

13. Update on grease policy. (5 min) Grant Gladson

14. Update on speed bumps in the neighborhood. Discussion on adding additional speed bumps in front of Brad and Jackie Matthews home - request made. (5 min) Grant Gladson

15. Discussion of curbside cleanup day. (3 min) Sarah Evans

16. New Business (5 min)

17. Public Comment – Citizens may take up to three minutes to address the Board. (5-15 min)

18. Agenda Items for the September 2020 meeting. (5 min)

19. Adjourn

Published in the Aspen Times on July 9, 2020. 0000596659