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STATE OF COLORADO ) <br /> ) <br /> COUNTY OF DOUGLAS ) ss. <br /> ) <br /> CENTENNIAL WATER AND ) <br /> SANITATION DISTRICT ) <br /> The Board of Directors of Centennial Water and Sanitation District met at a special <br /> meeting,pursuant to due notice and call,held on June 19,2018 at the hour of 8:00 a.m.,at 62 West <br /> Plaza Drive, Highlands Ranch, Colorado 80129, County of Douglas and State of Colorado, being <br /> the regular meeting place of the Board. <br /> The following members of the Board of Directors were present: <br /> Chair and President: Jeffrey F.Kappes <br /> Vice Chair and Vice President: John Kilrow <br /> Treasurer: Teresa G.Kershisnik <br /> Directors and Assistant Secretaries: Jeff Donelson <br /> Tim Roberts <br /> Also present: <br /> Director, <br /> Finance and Administration and <br /> Assistant Secretary: Stephanie Stanley <br /> General Manager and Secretary John Kaufman <br /> Absent: None <br /> Thereupon, the following proceedings, among others,were had and taken,to-wit: <br /> Director Kershisnik introduced and moved the adoption of the following Resolution: <br /> {00632158.DOCX/2} -2- <br />