Board Meeting Notice and Agenda
Join Remote MeetingBOX 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: Thursday, July 9, 2026
TIME: 4:00 p.m.
LOCATION: To attend via Zoom videoconference, use the below link:
https://us02web.zoom.us/j/85100485538?pwd=b4YZARhiadfKY8sVd0wLDjMT0kFQgQ.1
To attend via telephone, dial 1-719-359-4580 and enter Meeting ID: 851 0048 5538 and Passcode: 579304
| Board of Directors | Office | Term Expires |
|---|---|---|
| Mark Campbell | President | May, 2029 |
| Kellie Campbell | Treasurer | May, 2029 |
| Terry Jensen | Assistant Secretary | May, 2027 |
| Matthew Gonzales-Duran | Assistant Secretary | May, 2027 |
| Vacant | May, 2029 | |
| Catherine Will | Secretary | Non-Elected |
I. ADMINISTRATIVE MATTERS
A. Present disclosures of potential conflicts of interest.
B. Confirm quorum, location of meeting, posting of meeting notices, and designate 24-hour posting location. 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 May 19, 2026, special board meeting.
II. FINANCIAL MATTERS
A. Review and ratify/approve payment of claims.
B. Review and accept unaudited financial statements.
C. Ratify approval and filing of Application for Exemption from Audit for 2025.
III. LEGAL MATTERS
A. Discuss potential Service Plan Amendment or new Service Plan.
B. Discuss conducting a November 3, 2026 Special Election and consider adoption of Resolution Calling November 3, 2026 Special Election, appointing Designated Election Official (“DEO”) and authorizing the DEO to perform all tasks required for the conduct of a mail ballot election.
IV. OTHER BUSINESS
V. ADJOURNMENT
The next regular meeting is scheduled for December 3, 2026.
*For accessibility purposes, this is an alternate conforming version of the Agenda