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

1. Call to Order

1. Declaration of Quorum/Disclosure Matters

1. Annual Meeting Presentation:  ANNUAL MEETING (Per § 32-1-903(6)(a), C.R.S., no official action will be taken)

1. Presentation regarding the status of public infrastructure projects within the District 
2. Presentation regarding outstanding bonds
3. Review of year-to-date unaudited financial statements
4. Public Q&A

1. 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:

1. Call to Order/Roll Call. (2 min)
2. Consideration of the agenda. (2 min)
3. 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.
4. Public Comment – Citizens may take up to three minutes to address the Board.
5. Consideration and adoption of the minutes from the meeting of May 2025. (2 min)
6. District managers report. (10 min)

1. Parking Committee Report
2. Covenant Committee Report

1. Treasurer’s Report (5 min)
2. Old Business 
3. A. Biker & Delivery truck issues: signs, bike bath, transportation. 
4. New Business 
5. Agenda Items for the September 2025 meeting. (5 min)
6. Adjourn