WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS SPECIAL MEETING 

January 8, 2026

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 January 8, 2026 at 10:00 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. Executive Session – The Board, upon a two-third’s vote of the quorum present, may call an executive session pursuant to Section 24-6-402(4)(b) and (e), C.R.S. for the purpose of receiving legal advice, discussing and determining negotiating positions, and instructing negotiators with regard to (1) a lawsuit filed against the District by WCT Building, LLC (Pitkin County District Court Case No. 24CV30108), and (2) a request from the owner of the extraterritorial fly shop (6B, LLC) regarding modification of the District’s extraterritorial service fees.
4. Adjourn