MEETING NOTICES

NOTICE OF REGULAR BOARD OF DIRECTORS MEETING

WHEAT RIDGE 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 Wheat Ridge Sanitation District, of the County of Jefferson, State of Colorado, will hold a regular Board of Directors meeting on Tuesday, April 22, 2025, at 12:00 p.m. at the District office located at 7100 W. 44th Ave., Ste. 104 Wheat Ridge, Colorado. The meeting can also be accessible for the public to attend remotely upon request. Please contact the District office for the video conference link.

MEETING AGENDA

1.       PUBLIC COMMENTS

2.       READING OF MINUTES

3.       READING AND APPROVING BILLS TO BE PAID – MANAGER BAKARICH

4.       READING CORRESPONDENCE

a.       Metro Water Recovery - The Connector Newsletter Issue 19

2.       OFFICE ACTIVITIES – OFFICE MANAGER MCKNIGHT

3.       LINE SUPERVISION – RAMEY ENVIRONMENTAL

4.       ENGINEER REPORT – MARTIN & MARTIN

a.       Wadsworth widening update.

b.       City of Wheat Ridge – Pay application No. 6

c.       2024/2025 capital improvement plan

5.       ATTORNEY’S REPORT – TIM FLYNN

a.       Resolution 2025-4-1 Ordering the inclusion of real Property (York Property).

b.       Conflict of interest waiver – Ireland Stapleton and Martin Martin

6.       DISTRICT MANAGER REPORTS – MANAGER BAKARICH

7.       BOARD OF DIRECTORS COMMENTS

ALL MEETINGS ARE OPEN TO THE PUBLIC.

DATED IN WHEAT RIDGE, COLORADO, APRIL 18, 2025

WHEAT RIDGE SANITATION DISTRICT

PHILIP BURGI, PRESIDENT