Board Special 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, June 30, 2026, at 1:00 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. District Update:
a. Brook Place and Cattleman’s generators
b. Moore’s pond draft hydrants
c. Moses Ditch Issue, letters to Cattleman’s, Amy Wessell
d. Review governing documents for the district
i. Decree and amendments
ii. Various inclusion agreements and easements
e. June billing discrepancies
5. Other Business
6. Future Meetings
7. Adjournment
This meeting is open to the public.