WOODY   CREEK   METROPOLITAN   DISTRICT

MEETING   MINUTES

BOARD   OF   DIRECTORS SPECIAL  MEETING 

May 20, 2026

9:00AM   Zoom

 

The Board of Directors of the Woody Creek Metropolitan District conducted a special meeting of the Board of Directors on May 20, 2026. The following meeting minutes reflect the primary discussion points.

The meeting notice and agenda were posted at least 24 hours in advance at the designated location within the District boundaries and on the website.

Members of the Board of Directors in attendance included Don McAllister, Curtis Wackerle, Mark Thompson, & Susie Jiminez, thereby a quorum was in attendance.  Also present were Colin Mielke, Marni Kloster & Krystin Oda Bergstresser.

 

Meeting Agenda & Action Items:

1. Call to Order/Roll Call. (2 min)
2. Adoption of 2026 Resolution regarding District Rules and Regulations and Fees, Rates, Tolls, Penalties, and Charges.

Mark moved to adopt the 2026 Resolution regarding District Rules and Regulations and Fees, Rates, Tolls, Penalties, and Charges, Susie seconded, and the board unanimously approved this item. 

1. Consider Settlement Agreement for WCT Building LLC Litigation.

Susie moved to approve the Settlement Agreement for WCT Building LLC Litigation, Mark seconded, and the board unanimously approved this item. 

1. Adjourn

Meeting Notes:

1. Called to order 9:03 am

Mark, Patty, Susie & Curtis were in attendance, and a quorum was present.

1. Rules and regulations policy adopted to align with settlement agreement and current fees.
2. Settlement agreement on the WCT Building LLC litigation was approved by the board.
3. Adjourned 9:22 am

 

Minutes prepared by Krystin Oda Bergstresser - Administrator