Lake Creek Metropolitan District

NOTICE OF MEETING

 

NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the Lake Creek Metropolitan District, Eagle County, Colorado will be held on Monday, March 23, 2026, at 3:00 p.m. in the conference room of Marchetti & Weaver, 28 Second St, Ste 213, Edwards with an option to attend via electronic Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/86224969376; Phone US +1 720 707 2699 US, Meeting ID: 862 2496 9376.

                                                                                                            BY ORDER OF THE BOARD.

                                                                                                            Kathleen Eck

Chairman of the Boad

AGENDA

1.      Call to Order

a.      Declaration of Quorum

b.      Disclosure of Potential Conflicts of Interest

2.      Consideration of Changes to Agenda

3.      Public Input – the public may express their views to the Board on matters that affect the District

4.      Minutes

a.      October 9, 2025

5.      Water Legal

a.      Review highlights of Water Legal summary 03-2026 (confidential Case Updates Memo sent separate from packet)

                                                    i.     Consideration of Case 24CW3171 Casteel Creek Stipulation and Agreement

6.      Water Operations and System Improvements

a.      Operations Report

b.      Water Accounting Reports

c.      Update on draft hydrant at Moore’s Pond

d.      Discussion and Recommendations on Water Restrictions for upcoming season (confidential Memo sent separately from packet)

                                                    i.     Communication to owners

e.      Consideration of Revisions to Rules and Regulations for Water Service

7.      Other Business

a.      Update on Lake Creek Fire Mitigation efforts

b.      Consideration of Resolution Designating Location to Post Notice for 2026

c.      Other Business

8.      Financial

a.      Financial Statements and 2025 Application for Exemption from Audit

b.      Consideration of Resolution to Accept 2025 Application for Exemption from Audit

c.      Consideration of Accounts Payable List

d.      Review Accounts Receivable Report (Confidential report sent separately)

9.      Future Meetings

a.      Consideration of revised meeting schedule for 2026

10.   Adjournment

 

This meeting is open to the public.

Please notify Beth Johnston, bethj@mwcpaa.com, if you are attending the meeting or to request a meeting packet.