October 20, 2025 Agenda

Cherry Hills Village Sanitation District
October 20, 2025
2450 E Quincy Ave
at 6:30 p.m.

The meeting is open to the Public.  

1. Call to Order – 6:30 p.m.
2. Roll Call of Members
3. Approval of Minutes
   1. July 14, 2025
4. Finance
   1. September 30, 2025 Financial Statement
   2. 2026 Budget
   3. 2026 Billing
5. Legal Status Report
6. EXECUTIVE SESSION  (If needed, an executive session may be called for specific purposes authorized pursuant to § 24-6-402(4), C.R.S.; and only after announcement at the public meeting of the specific topic for discussion and the statutory citation authorizing the executive session, and a 2/3 vote of the quorum present of the Board.)
   1. Internal deliberations to determine positions relative to matters that may be subject to negotiations, develop strategy for negotiations, and instruct negotiators, related to 1800 E Tufts Avenue, pursuant to section 24-6-402(4)(e), Colorado Revised Statutes.
      1. Proposed motion: I move to enter into executive session pursuant to section 24-6-402(4)(e) to discuss matters subject to negotiations regarding 1800 East Tufts Avenue, and to develop strategies regarding same.
7. Updates:
   1. 1800 E Tufts Easement Issue
   2. 1776 E Tufts Bank Stabilization
   3. Lining Issues
   4. Cherry Ridge Connector Agreement
   5. Highline Canal License Agreement
   6. 1 Random Rd
   7. 2025 C/V
   8. CORA
   9. CG4 – CG3 Technical Memo
8. Condition of System
9. Appoint Auditor to prepare 2025 Audit
10. Such other matters as may come before the Board.
11. Next meeting is November 10, 2025, @ 6:30 p.m.
12. Adjournment