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 January 27, 2026, 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 22

5.       OFFICE ACTIVITIES – OFFICE MANAGER MCKNIGHT

a.       6095 & 6145 W. 46th Ave. backup

6.       LINE SUPERVISION – RAMEY ENVIRONMENTAL

7.       ENGINEER REPORT – MARTIN & MARTIN

8.       ATTORNEY’S REPORT – TIM FLYNN   

a.       Adoption of Resolution 2026-1-1, Reaffirming the date, time, and location of regular meetings and authorizing public notice posting online.

b.       Adoption of Resolution 2026-1-2, Increasing, Reaffirming and Establishing 2026 Rates, Fees, and Charges

9.       DISTRICT MANAGER REPORTS – MANAGER BAKARICH

a.       Review and approve the First Amendment to Wheat Ridge Urban Renewal Authority TIF Agreement

b.       2026 transparency notice

10.   BOARD OF DIRECTORS COMMENTS

ALL MEETINGS ARE OPEN TO THE PUBLIC.

DATED IN WHEAT RIDGE, COLORADO, JANUARY 23, 2026

WHEAT RIDGE SANITATION DISTRICT

PHILIP BURGI, PRESIDENT