WOODY CREEK METROPOLITAN DISTRICT

BOARD OF DIRECTORS MEETING & PUBLIC HEARING OF THE 2027 BUDGET 

November 9, 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 November 9, 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.
4. Consideration and adoption of the minutes from the meeting of September. 
5. Discussion of rate study results. 
6. Consideration of utility fee adjustment for extraterritorial properties. (5-10 min)
7. Public hearing to consider the draft 2027 Budget. (10 min) https://us02web.zoom.us/j/3571114734?pwd=QkdlSVJXZ0RTVmJmc0h0SmtKWWJVdz09
8. Adoption of a Resolution Approving the Draft 2027 Budget for the Woody Creek Metropolitan District. (2 min)                                       
9. Adoption of a Resolution Appropriating Sums of Money as set forth in the 2027 Budget, Resolution to Set Mill Levies, and Resolution of Annual Administrative Matters. (5 min) 

Annual Administrative Matters 2027

a.                Director Qualification Statements

b.                Disclosure Matters/Update General Conflict Forms

c.                Approval of Annual Administrative Resolution for Year 2027

1. Consider Approval of May 2027 Regular Election Resolution
2. Old Business 

1. Parking update

1. New Business 
2. Agenda Items for the January 2027 meeting, Schedule meeting for December. (5 min)
3. Adjourn