Regular Board Meetings

Date: Monthly - Second Friday

Time: 8:00 A.M.

Location: Vibe at Fiddlers Green, 6363 South Fiddler's Green Circle, Greenwood Village, Colorado

NOTICE OF SPECIAL MEETING

CASTLEWOOD WATER AND SANITATION DISTRICT

August 8, 2025

NOTICE IS HEREBY GIVEN that the Board of Directors of the CASTLEWOOD WATER AND SANITATION DISTRICT, of the County of Arapahoe, State of Colorado, will hold a special meeting at 8:00 a.m. on Friday, August 8, 2025 at Vibe at Fiddlers Green, 6363 South Fiddler’s Green Circle, Greenwood Village, Colorado. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.

Agenda

1. Call to Order/Declaration of Quorum

2. Directors Matters/Disclosure Matters

a. Consider Appointment to Vacancy

3. Public Comment

4. Approval of Minutes

a. Consider Approval of Minutes of the July 11, 2025 Special Meeting

5. Legal Matters

a. Consider Approval of Execution of Notices of Certification of Delinquent Accounts

b. 2025 Legislative Report

6. Engineering Matters

a. Project Status Updates

b. Consider Approval of Partial Vacation of Easement Deed for 6901 Havana Street

c. Consider Approval of Delegation Resolution of Power and Duty to the District Engineer

7. Financial Matters

a. Consider Acceptance of Current Cash Position

b. Consider Approval of Claims

c. Consider Acceptance of Financial Statements

8. Other Business

9. Adjournment

BY ORDER OF THE BOARD OF DIRECTORS:

CASTLEWOOD WATER AND SANITATION DISTRICT

By: /s/ Icenogle | Seaver | Pogue

A Professional Corporation

General Counsel to the District