Lake Creek Metropolitan District

NOTICE OF SECIAL 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 Tuesday, April 7, 2026, at 4:00 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.      Discussion and Recommendations on Water Restrictions

a.      Water use restrictions in anticipation of drought conditions

b.      Discussion of Backup energy sources

                                                    i.     Generator (lease or purchase)

                                                  ii.     Response to possible power shut down by Holy Cross

c.      Update on Moore’s pond draft hydrants

                                                    i.     Status of hydrant and discussions with ERFPD

                                                  ii.     Necessary steps to ensure hydrant is online and operational

d.      Discussion on Usage tiers and rates

e.      Communication to district customers

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

5.      Other Business

6.      Future Meetings

7.      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.

 

Lake Creek Metro Board                                            Term Exp:          Other Participants

Kathleen Eck, President & Chairman                           May 2027            Kenneth J Marchetti, District Manager

Ann Bourke, Treasurer                                                   May 2029            Tony Zancanella, Water Operations

Spencer Denison, Assistant Treasurer                           May 2029            Kathryn Winn, District Counsel

Anne McGonagle, Assistant Secretary                         May 2027            Chris Geiger, Water Counsel

Donald Welch, Secretary                                               May 2027            Blake Peterson, Water Counsel

                                            

 

 

I hereby certify that a copy of the foregoing Notice of Meeting was, by me personally, posted on the District’s website, https://www.lakecreekmetro.org, at least 24-hours prior to the meeting.

 

                                                                                    Beth Johnston

Secretary for the Meeting