NOTICE OF SPECIAL MEETING AND AGENDA
OF THE BOARD OF DIRECTORS OF THE RANGEVIEW METROPOLITAN DISTRICT AND OF THE WATER UTILITY ENTERPRISE
DATE: September 12, 2025
TIME: 9:30 a.m.
LOCATION: Pure Cycle Corporation
34501 E. Quincy Avenue
Building 1, Suite D
Watkins, CO 80137
AT LEAST ONE INDIVIDUAL, INCLUDING CERTAIN BOARD MEMBERS AND CONSULTANTS OF THE DISTRICT WILL BE PHYSICALLY PRESENT AND WILL ATTEND THIS MEETING IN PERSON AT THE ABOVE-REFERENCED LOCATION. HOWEVER, CERTAIN OTHER BOARD MEMBERS AND CONSULTANTS OF THE DISTRICT MAY ATTEND THIS MEETING VIA TELECONFERENCE, OR WEB-ENABLED VIDEO CONFERENCE. MEMBERS OF THE PUBLIC WHO WISH TO ATTEND THIS MEETING MAY CHOOSE TO ATTEND VIA TELECONFERENCE OR WEB-ENABLED VIDEO CONFERENCE USING THE INFORMATION BELOW.
ACCESS: To attend via Microsoft Teams Videoconference, use the below link:
Meeting ID: 274 438 235 296 2
Passcode: JN3Pc6yy
Dial in by phone
+1 720-547-5281,,477570231#
Phone conference ID: 477 570 231#
Board of Directors Office Term Expires
Mark Harding President May 2029
Paul (Joe) Knopinski Treasurer May 2027
Scott E. Lehman Secretary May 2029
Brent Brouillard Assistant Secretary May 2027
Dirk Lashnits Assistant Secretary May 2029
ADMINISTRATIVE MATTERS
Call to order and approval of agenda.
Present disclosures of potential conflicts of interest.
Confirm quorum, location of meeting and posting of meeting notices.
Public Comment.
Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
Review and consider approval of Minutes from the June 13, 2025 Regular Meeting (enclosure).
FINANCIAL MATTERS
Conduct Public Hearing to consider second amendment to the 2024 Budget. Consider adoption of Resolution re Second Amendment to the 2024 Budget (enclosure).
Review and consider acceptance of 2024 Audit (enclosure). Authorize execution of management representation letter.
LEGAL MATTERS
Review and consider approval of Resolution Concerning November 4, 2025 Special Election (enclosure).
OPERATIONS MATTERS
CAPITAL IMPROVEMENT MATTERS
OTHER BUSINESS
Discuss next meeting date and confirm quorum – October 10, 2025 at 9:30 a.m.
ADJOURNMENT
The next regular meeting is scheduled for Friday, October 10, 2025 at 9:30 a.m.