September 14, 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 September 14, 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. Consideration and adoption of the minutes from the meeting of July 2026 (2 min)
5. Consideration and adoption of the Annual Report, General Counsel Opinion Letter, & Certificate of Incumbency.  
6. Rate Study results discussion.
7. ORC Report (10 min)
8. Treasurer/Administrator Report.  A.Items to include in annual statement mailing
9. Old Business A.Parking
10. New Business A. Alpine line of credit
11. Agenda Items for the Nov 2026 meeting  (5 min)
12. Adjourn