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, MARCH 20th, 2025 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. Sludge Thickening and Scum Pumping Improvement Project
   2. Award of Contract for Sewer Lining and Manhole Installation at Countryside Court
   3. Service Provider Updates
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.