Heather W. Beasley

The board meeting agenda included a discussion regarding the draft of the 2025 District Audit. Additionally, the board considered the approval of Resolution 2026-18, which pertains to an agreement for the purchase and sale of rights in the WISE Project and WISE infrastructure capacity with the Parker Water and Sanitation District. The meeting also included reports from the attorney, treasurer, and accountant.

The Board meeting included the approval of an easement agreement with Pinery Meadows and a resolution regarding public necessity and the acquisition of easement interest by eminent domain. Other key topics included an intergovernmental agreement with Parker Water and Sanitation District and Ramblewood Metropolitan District, an agreement with Farnsworth for the design of the Potable Water Pipeline Replacement project, and a discussion regarding the Pinery Water Drought Stage. The meeting also featured attorney, treasurer, accountant, and manager reports.

The Board of Directors held a workshop to review preliminary results of a Water Budget Rate study presented by Stantec. The discussion covered four potential water rate structures, including three water budget scenarios and a scenario focused on funding infrastructure improvements for water delivery. The Board ultimately directed the District Manager to refine one of the rate scenarios based on specific irrigable area assumptions. Additionally, the Board entered into an executive session to develop strategy and instruct negotiators concerning a potential intergovernmental agreement related to the Ramblewood development.

The board discussed several items including the potential for future monthly Manager Memos and a follow-up inquiry regarding development near Cherry Creek. A request for wastewater service from developers was heard and slated for further discussion in executive session. The board approved Resolution 2026-10 for conservation program services with Resource Central. Additionally, the treasurer presented interim and disbursement reports which were authorized for payment. An executive session was conducted to develop strategy and instruct negotiators concerning a potential intergovernmental agreement related to the Ramblewood development.

The Board discussed various administrative and operational items, including the status of professional licenses for management, updates on the King Soopers project, and the establishment of the 2026 meeting and posting schedule. Action items included approving support services with the Cherry Creek Project Water Authority, engaging engineering services for Shallow Well #8, and appointing various firms for legal, audit, and accounting services. Additionally, the Board conducted a public hearing and approved updates to the district's Rules and Regulations, reviewed the Attorney and Accountant reports, and authorized the payment of disbursements and interim payments.