MEETING NOTICES

NOTICE OF SPECIAL 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 special Board of Directors meeting on Tuesday August 26, 2025, at 12:00 p.m. at 3705 Kipling St. Ste. 101 Wheat Ridge, Colorado 80033. 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

a.       Tru Holdings LLC - 5667 W. 38th Ave. upsizing variance request

2.       READING OF MINUTES

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

4.       READING CORRESPONDENCE

a.       Metro Water Recovery – Final 2026 annual treatment charges and budget fact sheet

b.       Metro Water Recovery – Director Drew board attendance records

5.       OFFICE ACTIVITIES – OFFICE MANAGER MCKNIGHT

6.       LINE SUPERVISION – RAMEY ENVIRONMENTAL

7.       ENGINEER REPORT – MARTIN & MARTIN

8.       ATTORNEY’S REPORT – TIM FLYNN

a.       Notice of Hearing on Inclusion of Real Property – 4389 Carr St.

b.       Petition for Inclusion of Real Property – 4389 Carr St.

c.       Resolution 2025-8-1 Ordering the inclusion of real property – 4389 Carr St.

d.       Review and approve sewer mains extension agreement – 3855 Field Dr. (York Property)

e.       Review and approve emergency services agreements – Diamond Contracting Corp.

f.        Review and approve office sharing IGA – Westridge and East Jefferson County Sanitation Districts

9.       DISTRICT MANAGER REPORTS – MANAGER BAKARICH

10.   BOARD OF DIRECTORS COMMENTS

ALL MEETINGS ARE OPEN TO THE PUBLIC.

DATED IN WHEAT RIDGE, COLORADO, AUGUST 22, 2025

WHEAT RIDGE SANITATION DISTRICT

PHILIP BURGI, PRESIDENT