WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS SPECIAL MEETING 

May 20, 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 Wednesday May 20, 2026 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. Adoption of 2026 Resolution regarding District Rules and Regulations and Fees, Rates, Tolls, Penalties, and Charges.
3. Consider Settlement Agreement for WCT Building LLC Litigation.
4. Adjourn