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THUNDERBIRD WATER AND SANITATION DISTRICT NOTICE OF REGULAR MEETING TO THE BOARD OF DIRECTORS OF THE THUNDERBIRD WATER AND SANITATION DISTRICT AND TO ALL OTHER PERSONS TO WHOM IT MAY BE OF CONCERN: NOTICE IS HEREBY GIVEN, pursuant to §32-1-903(2), C.R.S., as amended, that a regular meeting of the Board of Directors of the Thunderbird Water and Sanitation District will be held on Thursday, September 10, 2015, at 7:00 p.m. at the Indian Creek Ranch Clubhouse located at 7149 West Cherokee Drive, Sedalia, Colorado 80135 for the purpose of making a final determination to issue general obligation debt as well as addressing those matters set forth below and conducting such other business as may properly come before the Board. The meeting is open to the public. Dated this 3rd day of September, 2015. THUNDERBIRD WATER AND SANITATION DISTRICT By: /s/Larry G. Morris President AGENDA THUNDERBIRD WATER AND SANITATION DISTRICT SEPTEMBER 10, 2015 REGULAR MEETING 1. Call to Order. 2. Public Discussion. 3. Consider approval of a Fourth Amendment to Ground Water Rights Purchase and Sale Agreement and related Easement Deed and Agreement with Valley Development Group, LLC. 4. Adoption of a Resolution authorizing a loan contract amendment and promissory note amendment with the Colorado Water Conservation Board for the purpose of incurring general obligation debt in the amount of$318,150, and authorizing the execution of said loan contract and promissory note amendment documents. 5. Consider adoption of a motion authorizing the District's President, Secretary and other officers to execute, at the time of closing, the purchase and sale documents called for by the above-referenced Ground Water Rights Purchase and Sale Agreement, including the related Easement Deed and Agreement. 6. Approval of last meeting minutes. 7. Swap backup thumb drives. 8. Financial Report. 9. Payment of Bills. {220091.DOC/}