Box Elder Water & Sanitation District

BOX ELDER WATER AND SANITATION DISTRICT

450 E. 17th Avenue, Suite 400

Denver, Colorado 80203
Phone:  303-592-4380

https://boxelderwaterandsanitation.specialdistrict.org/

 

NOTICE OF SPECIAL MEETING AND AGENDA

DATE:            Tuesday, May 19, 2026

TIME:             10:00 a.m.

LOCATION: To attend via Zoom videoconference, use the below link:

 

https://us02web.zoom.us/j/89412524401?pwd=ODEKLYUOIZ6dfpwRc39jdr4fYqXPh6.1

To attend via telephone, dial 1-719-359-4580 and enter Meeting ID: 894 1252 4401 and Passcode: 552626

 

 I.            ADMINISTRATIVE MATTERS

A.                Present disclosures of potential conflicts of interest.

B.                 Confirm quorum, location of meeting, and posting of meeting notices. Approve agenda.

C.                 Public Comment.

Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.

D.                Review and consider approval of minutes from the December 4, 2025, regular board meeting.

 II.            FINANCIAL MATTERS

 III.             LEGAL MATTERS

A.                   Conduct public hearing to consider exclusion of real property out of the District.

1.                  Review and consider Petition for Exclusion of Real Property consisting of approximately 35 acres owned by FCI Properties LLC out of the District.

2.                  Review and consider approval of General Release between FCI Properties LLC and the District.

3.                  Review and consider adoption of Resolution No. 2025-05-01; Resolution of the Board of Directors of Box Elder Water and Sanitation District for Exclusion of Real Property consisting of approximately 35 acres.

 B.     OTHER BUSINESS

C.    ADJOURNMENT

The next regular meeting is scheduled for June 25, 2026.

*For accessibility purposes, this is an alternate conforming version of the  Agenda