Woodmoor Water And Sanitation District No. 1 Special Meeting
The Special Meeting included New Business items such as considering a Supplemental Water Service Request from Tri-Lakes Monument Fire Protection District for a new fire station, which resulted in a directive to draft the agreement for water service. The Board held a Public Hearing and continued the discussion regarding the 2026 proposed rates and the 2026 Proposed Budget, ultimately adopting Resolution No. 25-04 approving fees, rates, and charges for domestic water and sanitary sewer for 2026, and Resolution No. 25-05 adopting the 2026 Budget. Additionally, the Board approved the 2026 Management Contract with Chilcott Ditch Company. The Financial Report for October 2025 was accepted, noting that water sales revenue was below target but expenses were in line with revenue. Updates were provided on collaborative organizations, operations, engineering projects (including Well 12 R and South Tank Recoating), and subdivision status (Northbay, Monument Ridge East, Placer Replat B, and Tri-Lakes Fire Station 3). The Board entered Executive Session to discuss legal strategy regarding potential agreements with Loop Water Authority and Tri-Lakes Monument Fire Protection District, and concluded by agreeing to the annual employee recognition tradition.