WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS SPECIAL MEETING 

November 17, 2025

NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Woody Creek Metropolitan District, Pitkin County, Colorado, will meet on Monday November 17, 2025 at 1:00 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 and extraterritorial entities utility rates - 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. Adjourn