NOTICE IS HEREBY GIVEN that a regular

81656 | 08/22/2019 | Ad id: 8-0000469015-01
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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 August 26, 2019 at 6:30 PM at the Woody Creek laundromat, Woody Creek Subdivision Common Tract #3, Woody Creek, Colorado. The meeting is open to the public. Agenda Items Include: 1. Call to order.. 2. Consideration of the agenda. 3. Consideration and adoption of Minutes from the May 6, 2019 meeting. 4. Appointment of Krystin Oda Bergstresser as WCMD Administrator and execution of a contract. 5. Approval of board for obtaining Balcomb & Greene as WCMD attorneys. 6. Update and recommendation to the BOD regarding Parking and Storage Opportunities on District owned property. 7. Discussion of policies by Board of Directors regarding parking and storage on District owned property. 8. Discussion and Possible adoption of Meeting procedures. 9. Review and Discussion of Administrator's November 3, 2018 memorandum. 10. Discussion regarding additional Board of Directors meetings. 11. Discussion of Hiring a Property Management Firm District Operations and Functions. 12. Infrastructure Report 13. Discussion of North End dumpster issues. 14.Discuss APCHA update. Invite an APCHA member to attend the Nov 5th meeting to explain how individual home values are assessed. 15. Financial Report a. Update on current financial status. b. Establish a Budget Committee to draft a 2020 Budget. c. Discussion of investment options for reserves. 16. Old business: a. Recycling b. Garden Committee. c. Playground Committee 17. New Business. 18. Public Comment Citizens may take up to three (3) minutes to address the Board of Directors. 19.Agenda Items for November 4, 2019 meeting. 20.Adjourn. Published in the Aspen Times Weekly on August 22, 2019. 0000469015