WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS MEETING 

May 11, 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 May 11, 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. (10 min)
4. Q&A With Colin & Paul, district attorney’s. (10min)
5. 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 settlement terms 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.
6. Consider Settlement Agreement for WCT Building LLC Litigation
7. ORC Report (10 min)
8. Treasurer/Administrator Report. 
9. Consideration and adoption of the minutes from the meeting of March 2026 (2 min)
10. Old Business

1. Delinquent accounts
2. Parking placards and possible use of guest spaces.

11. New Business 

          A. Water restrictions 

12. Agenda Items for the July 2026 meeting (5 min)

13. Adjourn