WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS MEETING 

November 19, 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 19, 2025 at 9:00 AM 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. Public Comment – Citizens may take up to three minutes to address the Board.
4. Discussion regarding utility rate for extraterritorial entities. 
5. Public hearing to consider the draft 2026 Budget. (10 min)
6. Adoption of a Resolution Approving the Draft 2026 Budget for the Woody Creek Metropolitan District. (2 min)                                       
7. Adoption of a Resolution Appropriating Sums of Money as set forth in the 2026 Budget, Resolution to Set Mill Levies, and Resolution of Annual Administrative Matters. (5 min) Consider Colorado Open Records Act (CORA) Resolution.
8. Adjourn