Lake Creek Metropolitan District

NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Lake Creek Metropolitan District, Eagle County, Colorado will be held on Friday, October 8, 2026, at 4:00 p.m. in the conference room of Marchetti & Weaver, 28 2nd St, Unit 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.      September 18, 2026

5.      Financial

a.      Financial Statements

b.      Public Hearing and Consideration of Resolution to increase water rates

c.      Continuation of Public Hearings for budgets

                                                    i.     Consideration of Resolution to Amend the 2026 Budget

                                                  ii.     Consideration of 2027 Budget Resolutions, set the mill levy, and appropriate funds

d.      Review Accounts Receivable Report (confidential Report in supplement packet)

e.      Fraud Prevention Reminder to Board Members

6.      Water Legal

a.      Consideration of Draft Water Storage Tank Agreement

b.      Continued Discussion and Consideration of Amendment to Water Rules and Regulations for Wildfire Suppression Systems (confidential Memo in supplement packet)

c.      Other Legal

7.      Water Operations and System Improvements

a.      Update on draft hydrant, maintenance at Moore’s Pond (confidential Memo in supplement packet)

                                                    i.     Review of Draft IGA with ERFPD

b.      Update on the Generators (Brook Place, Cattleman’s)

c.      Operations Report

                                                    i.     Water Accounting Reports, Status of Wells

8.      Other Business

a.      Consideration of Resolution Calling 2027 Regular Election

b.      Continued discussion on Lake Creek Meadows HOA Design Review guidelines revisions, project notification to district

c.      Other Business

9.      Review Action Log

10.   Future Meetings

a.      Consideration of 2027 meeting calendar

11.   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.