March 8, 2022 (Special Board Meeting)

Transcript

Describer:

AGENDA

Board of Directors Special Meeting

Tuesday, March 8, 2022, 5:30 to 7:00 p.m.

7404 Yorkshire Drive, Castle Pines, CO 80108

I. Call meeting to order.

II. Roll call. Determination of quorum. Disclosure of potential conflicts.

III. Executive Session. The board will consider entering into executive session

as allowed by CRS Section 24-6-401(4)(e)(I) to determine positions relative

to matters subject to negotiations and instruct negotiators concerning a

potential intergovernmental agreement with the City of Castle Pines

concerning storm drainage services.

IV. Adjourn.

Board President David McEntire:

I’m going to call the meeting to order. This is the board of directors special meeting of Tuesday, March 8th, 2022, 5:30 p.m.. When I call your name, please indicate whether or not you have a potential conflict.

Board Member Director Chris Lewis:

Director Lewis. Present. No conflicts.

Board Member Director Director Lowen:

Director Lowen. Present. No conflicts.

Board Member Director Denise Crew:

Director Crew. Present. No conflicts.

David:

Director Merritt is absent. Director McEntire is here. No conflict.

We have quorum. And no conflicts. At this time. I'm going to make a motion that we excused ourselves, and entered into the executive session, to further, work on the, IGA that was proposed by the city of Castle Pines and ourselves. Is there a second?

Chris:

Second! Go ahead.

David:

Oh, I got a second. We have motion to adjourn to executive session.

Board Voting All Speak:

We have a second. Any further conversation about it before we go? All those in favor signify by saying I in unison. I. Any opposed? Hearing None. Motion carries. We are excused to executive session.

Describer:

On screen. Executive Session Please Stand By slide for 10 seconds.

Legal Counsel Kim Seter, Esq.:

There was nothing discussed during the executive session that was outside of the authorization from the statute.

David:

And that being said, we would entertain a motion to adjourn.

Chris:

I make a motion to adjourn.

Board Voting All Speak:

Second? We have one motion made to adjourn and a second, all in favor, say I in unison. I. Any opposed? Hearing none. Motion carries. Meeting over.