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COTTONWOOD 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 <br /> NOTICE OF SPECIAL MEETING <br /> NOTICE IS HEREBY GIVEN that a special meeting of the Board of Directors of the COTTONWOOD <br /> WATER AND SANITATION DISTRICT, Douglas County, Colorado has been scheduled for Thursday,August 14, <br /> 2014, beginning at the hour of 6:30 pm at 8334 Sandreed Circle,Parker, CO 80134 for the purpose of addressing those <br /> matters in 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 11th day of August, 2014. <br /> COTTONWOOD WATER AND SANITATION DISTRICT <br /> By: /s/Alyssa Kasaris <br /> President to the District <br /> AGENDA <br /> I. CALL TO ORDER <br /> II. DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST <br /> III. ADOPTION OF THE AGENDA <br /> IV. CONSENT AGENDA—Exhibit A(5 minutes) <br /> A. Approval of Minutes—July 17,2014 <br /> B. Authorization of Disconnects <br /> C. Approval of Payables <br /> V. DIRECTOR'S ITEMS <br /> VI. PUBLIC COMMENT <br /> VII. CONSIDER LOAN AGREEMENTS WITH THE COLORADO WATER CONSERVATION BOARD <br /> RELATING TO THE DISTRICT'S PARTICIPATION IN THE WISE PROJECT <br /> VIII. CONSIDER RESOLUTION REGARDING LOANS FROM CWCB <br /> IX. CONSIDER AGREEMENT FOR EXTRATERRITORIAL WATER/WASTEWATER SERVICE TO SPT- <br /> VANTAGE POINT,LLC <br /> X. ACTION ITEMS—Exhibit B <br /> A. Browns Hill additional services <br /> XI. BUSINESS UPDATES <br /> A. Review district revenue requirements <br /> B. JWPP Status Update <br /> C. Development Update <br /> XII. REPORTS—(20 minutes) <br /> A. Manager's Report—Exhibit C <br /> B. Legal Report—Exhibit D <br /> XIII. EXECUTIVE SESSION pursuant to C.R.S. §24-6-402(4)(b),for the purpose of a conference with an attorney for the <br /> District to receive legal advice on issues related to ACWWA,Arapahoe County and/or the Arapahoe County Public <br /> Improvement District, including operation of the JWPP, the JWPP operating agreement,and the lawsuit against <br /> ACWWA. <br /> XIV. EXECUTIVE SESSION pursuant to C.R.S §24-6-402(4)(a),to determine positions relative to matters that may be <br /> subject to negotiations, developing strategy for negotiations and instructing negotiators regarding the sale of real <br /> property owned by the District to IREA for construction of electrical facilities. <br /> XV. ADJOURNMENT-Next meeting scheduled for September 18,2014 at 8334 Sandreed Circle,Parker,Colorado, 80134 <br /> beginning at 6:30 pm. <br />