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EXHIBIT A <br /> PAGOSA AREA WATER AND SANITATION DISTRICT ) <br /> ARCHULETA COUNTY ) S.S. <br /> STATE OF COLORADO ) <br /> NOTICE OF SPECIAL MEETING <br /> NOTICE IS HEREBY GIVEN that a Special Meeting of the Board of Directors of the Pagosa <br /> Area Water and Sanitation District(PAWSD)has been scheduled for June 16,2016 at 4:00 p.m. <br /> The Board may enter into Executive Session for determining positions and development strategy <br /> for negotiations and instructing negotiators and conferences with an attorney for the public entity <br /> for the purposes of receiving legal advice on specific legal questions regarding the CWCB Dry <br /> Gulch Reservoir Second Loan Agreement and Existing Loan Agreement Amendment and the <br /> Amended and Restated Intergovernmental Agreement By and Between The Pagosa Springs <br /> Sanitation General Improvement District and The Pagosa Area Water and Sanitation District <br /> agenda items pursuant to Section 24-6-402(4)(b)and(e), C.R.S. The Special Meeting will be held <br /> at 100 Lyn Ave., Pagosa Springs, Colorado. <br /> Proposed Agenda is as follows: <br /> Special Meeting <br /> 1. Call to Order <br /> 2. Consideration of Entering into Executive Session Pursuant to Section 24-6-402(4)(b)and(e),C.R.S. <br /> 3. Consideration of Resolution Approving Amendments to an Existing Loan Agreement and the <br /> Execution and Delivery of a Second Loan Agreement with CWCB. <br /> 4. Consideration of Entering into Executive Session Pursuant to Section 24-6-402(4)(b)and(e),C.R.S. <br /> 5. Consideration of Amended and Restated Intergovernmental Agreement By and Between The Pagosa <br /> Springs Sanitation General Improvement District and The Pagosa Area Water and Sanitation <br /> District <br /> 6. Any Other Business Brought Before the Board Will Be Duly Considered. <br /> PAGOSA AREA WATER AND SANITATION DISTRICT <br /> By/s/Renee Lewis <br /> For the Board of Directors <br /> SEAL <br /> APPENDIX E-2 <br />