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 October 28, 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

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 21

5.       OFFICE ACTIVITIES – OFFICE MANAGER MCKNIGHT

a.     Public Hearing - Adopt Resolution 2025-10-1 Certifying Delinquent Accounts for Collection by Jefferson County

6.       LINE SUPERVISION – RAMEY ENVIRONMENTAL

7.       ENGINEER REPORT – MARTIN & MARTIN

a.    Discuss preliminary cost recovery calculations, if available

8.       ATTORNEY’S REPORT – TIM FLYNN

a.     Agreement for Professional Engineering Services for 2025-2026 Sewer Capital Improvement Project – Martin Martin

9.       DISTRICT MANAGER REPORTS – MANAGER BAKARICH

a.     Review Green & Associates, LLC 2025 audit engagement letter

b.    Review 2026 preliminary budget

10.   BOARD OF DIRECTORS COMMENTS

ALL MEETINGS ARE OPEN TO THE PUBLIC.

DATED IN WHEAT RIDGE, COLORADO, OCTOBER 24, 2025

WHEAT RIDGE SANITATION DISTRICT

PHILIP BURGI, PRESIDENT