Board Special Meeting
NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Lake Creek Metropolitan District, Eagle County, Colorado will be held on Thursday, May 14, 2026, at 4:00 p.m. in the conference room of Marchetti & Weaver, 28 Second St, Ste 213, Edwards with an option to attend via electronic Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/86224969376; Phone US +1 720 707 2699 US, Meeting ID: 862 2496 9376.
BY ORDER OF THE BOARD.
Kathleen Eck
Chairman of the Boad
AGENDA
1. Call to Order
a. Declaration of Quorum
b. Disclosure of Potential Conflicts of Interest
2. Consideration of Changes to Agenda
3. Public Input – the public may express their views to the Board on matters that affect the District
4. Minutes
a. March 23, 2026 and April 7, 2026
5. Water Legal
a. Review highlights of Water Legal summary 05-2026 (confidential Case Updates Memo sent separate from packet)
6. Water Operations and System Improvements
a. Operations Report
b. Water Accounting Reports
c. Update on draft hydrant at Moore’s Pond
d. Backup generators
i. Ratification of Rental Agreement with United Rentals
7. Other Business
a. Update on Lake Creek Fire Mitigation efforts
b. Other Business
8. Financial
a. Financial Statements
b. Consideration of Resolution 2026-04 Concerning Water User Fees
c. Consideration of Resolution 2026-05 Concerning CPI Increase for Water Fees
d. Consideration and Designation of Controlling Party on FirstBank-PNC bank accounts
e. Consideration of Accounts Payable List
f. Review Accounts Receivable Report (Confidential report sent separately)
9. Future Meetings
a. Schedule Board on-site tour of Water System
b. Schedule review of Fire Systems by Eagle River Fire Protection District
10. Adjournment
This meeting is open to the public.
Please notify Beth Johnston, bethj@mwcpaa.com, if you are attending the meeting or to request a meeting packet.