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Board Meeting

Notice Is Hereby Given of

The Regular Meeting of The Board of Directors for

North Pecos Water & Sanitation District

 Meeting Agenda

 Date:   March 11, 2025                                                            Location:  6900 Pecos Street, Denver

Time:   4:00 PM                                                                             Meeting Type:  Board of Directors

Zoom Link:   https://us06web.zoom.us/j/81274232020?pwd=3EqN6cfVlrLdL7FNdj6tTBcOVOAbg8.1 

Call-In Number:  1(720)707-2699                                  Call-In Pass Code:   796799

 Directors:  Dennis Towndrow, Tessa Wilson, Abel Wurmnest, Joe Licata, Mark Hallock

 Agenda Items:

 1.           Call to Order

2.           Public in Attendance

3.           Approval of The Regular Meeting Minutes of February 11, 2025

4.           Financial Report for February 2025

5.           The District Representative for Metro Water Recovery – Dennis Towndrow

6.           Manager’s Report – Tony Cocozzella

7.           Attorney’s Report – Dietz and Davis, P.C. - Gabriella Stockmayer and Carolyn Steffl

                Board of Directors approval of Easements:

                                a.  Molson Coors

                                b.  Colorado Parks and Wildlife – 30ft

                                c.  Colorado Parks and Wildlife - 50ft

8.           Executive Session

9.           Additional Announcements

10.        Meeting Adjournment