WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS MEETING 

March 9, 2026

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 March 9, 2026 at 6:00 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. Public Comment – Citizens may take up to three minutes to address the Board.
4. Discussion of WCT Matter and extraterritorial entities utility rates - Executive Session - The Board, upon a two-thirds 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 and discussing negotiating positions regarding the lawsuit filed against the District by WCT Building LLC and a request from the owner of the fly shop to modify the District's extraterritorial service fees.
5. ORC Report (10 min)
6. Consideration of utility fee adjustment for extraterritorial properties. (5-10 min)
7. Treasurer/Administrator Report. 

1. 2025 Budget vs Actuals
2.  Rate study update, grant funding and future grant opportunities.
3. Income reflected as drinking water and wastewater

1. Consideration and adoption of the minutes from the meeting of January 8 & 12, 2026 (2 min)
2. Old Business
3. New Business 

1. APCHA request for AVH employee rental

1. Agenda Items for the May 2026 meeting (5 min)
2. Adjourn