Notice of Special Joint Meeting

This meeting is open to the public and can be joined through the following: Link: https://us06web.zoom.us/j/81395247717 Meeting ID: 813 9524 7717 Call-In: 720-707-2699

AGENDA

1. Call to Order/Declaration of Quorum
2. Director Conflict of Interest Disclosures
3. Approval of Agenda
4. Public Comment – Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes per person.
5. Approve Minutes from March 26, 2025 Special Meeting (Nos. 1 and 2) (enclosure)
6. Legal Matters a. Ratify Approval of Independent Contractor Agreement with The Connnextion Group, LLC for District Engineering Services (Nos. 1-5) b. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #1) (No. 4)
7. Financial Matters
8. Other Business
9. Adjourn