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 Wednesday December 10, 2025, at 11:30 a.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.       James Anders, SustainABuilt - 6701 W. 44th Ave. variance request

b.       Joshua Botts, Meritage 38th Townhomes – 38th Ave. & Eaton St.

2.       READING OF MINUTES

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

4.       READING CORRESPONDENCE

a.       CO811 2026 Annual Assessment

b.    Metro 2024 connection audit findings

5.       OFFICE ACTIVITIES – OFFICE MANAGER MCKNIGHT

6.       LINE SUPERVISION – RAMEY ENVIRONMENTAL

7.       ENGINEER REPORT – MARTIN & MARTIN

a.       Review and approve capacity participation fee calculations.

8.       ATTORNEY’S REPORT – TIM FLYNN   

9.       DISTRICT MANAGER REPORTS – MANAGER BAKARICH

10.   BOARD OF DIRECTORS COMMENTS

11.   EXECUTIVE SESSION – Pursuant to Section 24-6-402(4)(b), C.R.S., to receive legal advice regarding rates, fees, and charges.

ALL MEETINGS ARE OPEN TO THE PUBLIC.

DATED IN WHEAT RIDGE, COLORADO, DECEMBER 8, 2025

WHEAT RIDGE SANITATION DISTRICT

PHILIP BURGI, PRESIDENT