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 Thursday, August 13, 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. Public Input – the public may express their views to the Board on matters that affect the District
4. Minutes
a. May 14, 2026
b. June 30, 2026
5. Water Legal
a. Review highlights of Water Legal summary 08-2026 (confidential Case Updates Memo sent separate from packet)
b. Consideration of Amendment to Water Rules and Regulations for Wildfire Suppression Systems
6. Water Operations and System Improvements
a. Operations Report
b. Water Accounting Reports, Status of Wells
c. Update on draft hydrant at Moore’s Pond
d. Update on the Generators (Brook Place, Eagle Crest, Cattleman’s)
i. Discussion of obtaining Maintenance Contract for Generators
7. Other Business
a. Discussion on Tap and Plant Investment Fees
b. Discussion on Lake Creek Meadows HOA Design Review guidelines revisions, project notification to district
c. Other Business
8. Financial
a. Financial Statements
b. Preliminary Consideration of 2027 Budget and the 2026 Amended Budget
c. Consideration of Accounts Payable List
i. Review of Accounts Payables Process and Approvers
d. Review Accounts Receivable Report (Confidential report sent separately)
9. Future Meetings
10. Adjournment