Regular Meeting of the Board of Directors

The Boxelder Sanitation District Board of Directors reserves the right to change the order and/or content of the agenda as it deems necessary.

Thursday, January 16th, 2024 at 9:00 a.m.

1. Call to Order by chair
2. Pledge of Allegiance
3. Roll Call
4. Adopt Agenda
5. Public Comment
6. Consent Agenda
7. Action/Discussion
   1.  Presentation: 2024 Summary
   2. Presentation: 2025 Schedule of Board Discussion/Action Items
   3. Action/Discussion: Posting Sites
   4. Action/Discussion: Sewer Service Agreement – Montava Phase D
8. Management Report
9. Call Executive Session per §24-6-402(4)(b) C.R.S. conferences with an attorney for the public entity for the purposes of receiving legal advice on specific legal questions and/or §24-6-402(4)(e) C.R.S., negotiations, and/or §24-6-402(4)(f) C.R.S. personnel matters.
10. New Business/Director Comments
11. Adjournment

Mission: We responsibly provide wastewater treatment to protect public health and our Poudre River.

Vision: To be an innovative, economically responsible leader through outstanding service and effective communication.