Board Annual Meeting and Regular Meeting
METROPOLITAN DISTRICT
- ANNUAL MEETING –
(Pursuant to § 32-1-903(6)(a), C.R.S.)
July 14, 2025
6:00PM
Zoom Meeting ID: 357 111 4734
Password: WCMD
Board of Directors Term Expiration
Don McAllister - President May, 2029
Patty Hamilton May, 2027
Susie Jimenez May, 2027
Mark Thompson May, 2029
Curtis Wackerle May, 2027
AGENDA
- Call to Order
- Declaration of Quorum/Disclosure Matters
- Annual Meeting Presentation: ANNUAL MEETING (Per § 32-1-903(6)(a), C.R.S., no official action will be taken)
- Presentation regarding the status of public infrastructure projects within the District
- Presentation regarding outstanding bonds
- Review of year-to-date unaudited financial statements
- Public Q&A
- Adjourn
REGULAR MEETING
WOODY CREEK METROPOLITAN DISTRICT
BOARD OF DIRECTORS MEETING
July 14, 2025
NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Woody Creek Metropolitan District, Pitkin County, Colorado, will meet on Monday July 14, 2025 at 6:10 PM via zoom. Meeting ID: 357 111 4734 Password: WCMD The meeting is open to the public.
Meeting Agenda:
- Call to Order/Roll Call. (2 min)
- Consideration of the agenda. (2 min)
- Discussion of WCT Matter - Executive Session -Executive Session – The Board, upon a two-thirds vote of the quorum present, may call an executive session for the purpose of receiving legal advice and to develop negotiating positions and strategies pursuant to Sec. 24-6-402(4)(b) & (e), C.R.S., with regard to grease trap noncompliance and a lawsuit by WCT Building LLC.
- Public Comment – Citizens may take up to three minutes to address the Board.
- Consideration and adoption of the minutes from the meeting of May 2025. (2 min)
- District managers report. (10 min)
- Parking Committee Report
- Covenant Committee Report
- Treasurer’s Report (5 min)
- Old Business
- A. Biker & Delivery truck issues: signs, bike bath, transportation.
- New Business
- Agenda Items for the September 2025 meeting. (5 min)
- Adjourn