September 14, 2026

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 September 14, 2026 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. Public Comment – Citizens may take up to three minutes to address the Board. (10 min)
4. Consideration and adoption of the minutes from the meeting of July 2026 (2 min)
5. Discussion regarding Service Fee Proposal for 6B Woody Creek Plaza LLC Properties. 
6. Executive session –The Board, upon an affirmative vote of at least 2/3 of the quorum present, may call an executive session pursuant to Section 24-6-402(4)(b) and (e), C.R.S. to discuss negotiating positions, instruct negotiators, and receive legal advice regarding proposals to modify fees charged to properties owned by 6B Woody Creek Plaza LLC.
7. Consideration and adoption of the Annual Report, General Counsel Opinion Letter, & Certificate of Incumbency.  
8. Rate Study results discussion.
9. ORC Report (10 min)
10. Treasurer/Administrator Report.  A.Items to include in annual statement mailing
11. Old Business A.Parking
12. New Business A. Alpine line of credit
13. Agenda Items for the Nov 2026 meeting  (5 min)
14. Adjourn