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INVERNESS WATER& SANITATION DISTRICT <br /> c/o Mulhern MRE,Inc. <br /> 2 INVERNESS DRIVE EAST, SUITE 200 <br /> ENGLEWOOD, COLORADO 80112 <br /> Phone: (303) 649-9857 Fax: (303) 414-0671 <br /> NOTICE OF REGULAR MEETING <br /> NOTICE IS HEREBY GIVEN that a regular meeting of the Board of Directors of the INVERNESS WATER AND <br /> SANITATION DISTRICT, Arapahoe and Douglas County, Colorado has been scheduled for Wednesday, August <br /> 6, 2014 beginning at the hour of 3:00 P.M. at 2 Inverness Drive East, Suite 200, Englewood, Colorado. At such <br /> meeting, the Board intends to make a final determination to issue general obligation indebtedness in the form <br /> of loan agreements for its participation in the WISE Project, and for the purpose of addressing those matters in <br /> the agenda set out below and conducting such other business as may properly come before the Board. <br /> This meeting is open to the public. <br /> IN WITNESS WHEREOF,this NOTICE is given pursuant to statute this 1st day of August,2014, <br /> INVERNESS WATER AND SANITATION DISTRICT <br /> By: /s/Charles Davis <br /> Secretary to the District <br /> AGENDA <br /> I. Ratify Conflict of Interest Statements <br /> II. Public Comment <br /> III. Consent Agenda EXHIBIT A <br /> • Approve Minutes of June 4, 2014 <br /> • Ratify Investments/Disbursements <br /> • Financial Statements <br /> IV. Consider 2013 Audit EXHIBIT B <br /> V. Consider Resolution Adopting Public Records Policy EXHIBIT C <br /> VI. Consider Loan Agreements with CWCB related to Participation in the WISE Project EXHIBIT 1) <br /> VII. PUBLIC HEARING-Consideration of Amendment to 2014 Budget EXHIBIT E <br /> VIII. Resolution for the Purchase and Sale Agreement for the ECCV Western Pipeline EXHIBIT F <br /> IX. Discussion regarding Inverness Hotel Water Billing EXHIBIT G <br /> X. Approve/Ratify Contracts EXHIBIT H <br /> • WeIl 4 <br /> • Denver Pump Station—VFD <br /> • Fire Pump Station--VFD <br /> • Irrigation Pump Station Road—Grading and Drainage <br /> • Elevated Tank-Ratify Cleaning and Repair Costs <br /> • Proposal for Energy Management Assessment <br /> XI. Project Updates EXHIBIT I <br /> • ACWWA Update <br /> • Water <br /> • Wastewater <br /> • Development <br /> XII. EXECUTIVE SESSION Pursuant to C.R.S. Section 24-6-402(4)(b)for a conference with general <br /> counsel for the purpose of receiving legal advice on specific legal questions regarding ACWWA rates, <br /> past sewage spill and return of excess wastewater effluent to ACWWA. <br /> ADJOURNMENT—Next meeting scheduled for October 1,2014 at 3:00 pm at 2 Inverness Drive East, <br /> #200,Englewood, CO. <br /> APPENDIX 3 <br /> R'Steau K'alr Om li,alilard.Wi{dAPmY{M]!.Y¢4 NIPIIJd A'dx <br />