WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS MEETING 

May 5, 2025

NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the Woody Creek Metropolitan District, Pitkin County, Colorado, will meet on Monday May 5, 2025 at 6:00 PM via zoom. Meeting ID: 357 111 4734  Password: WCMD     The meeting is open to the public.

Meeting Agenda:

1. Call to Order/Roll Call. (2 min)
2. Consideration of the agenda. (2 min)
3. Discussion of WCT Matter - Executive Session -Executive Session – The Board, upon a two-thirds vote of the quorum present, may call an executive session for the purpose of receiving legal advice and to develop negotiating positions and strategies pursuant to Sec. 24-6-402(4)(b) & (e), C.R.S., with regard to grease trap noncompliance and a lawsuit by WCT Building LLC.
4. Public Comment – Citizens may take up to three minutes to address the Board.
5. Consideration and adoption of the minutes from the meeting of March 2025. (2 min)
6. District managers report. (10 min)
7. Treasurer’s Report (5 min)
8. Old Business
9. New Business 

1. Covenant Review & Violations
2. Complaints against McLendon’s business activity

1. Agenda Items for the July 2025 meeting. (5 min)
2. Adjourn