July 22, 2025 Agenda
The Castle Pines Village Metropolitan District Board of Directors will meet at 8:00 a.m. on Tuesday, July 22, 2025. The community will be connected to the meeting through a Zoom link (see main meeting page for Zoom link).
| Item | Topic | Tab | Estimate |
|---|---|---|---|
| 1A | Call to Order / Roll Call | 8:00 | |
| 1B | Announcement of Quorum | 8:00 | |
| 1C | Confirmation of Conflict Disclosures Filing | 8:00 | |
| 1D | Approval of Agenda | 8:00 | |
| 2A | Guest Introductions / Comments from the Community | 8:05 | |
| 3A | Recipient of Employee of the Quarter, Q2 2025 | 8:10 | |
| 4A | Castle Pines Homes Association Update, Mr. Larson (Verbal) | 8:20 | |
| 4B | District Manager Report, Mr. Shackelford (Verbal) | 1-2 | |
| 4C | Capital Projects Updates, Mr. Person (Verbal) | ||
| 5A | Consent Agenda: The items listed below are a group of items to be acted on with a single motion and vote by the Board to expedite the handling of limited routine matters. The Board has received the information on these matters prior to the meeting. An item may be removed from the Consent Agenda to the regular agenda, if desired. Items on the consent agenda are then voted on by a single motion, second, and vote by the Board. | 8:50 | |
| 5A.1 | Consider Approval of the Minutes from the June 30, 2025, Regular Board Meeting, Staff | 3 | |
| 5A.2 | Ratify Approval of the June 2025 Payments in the amount of $1,296,015.28 | 4 | |
| 5A.3 | Review of June 2025 Financials, Dir. Lanam, Dir. King, Ms. Lindberg | 5 | |
| 5B | Consider Approval of New Tank Construction Management Services, Mr. Person, Mr. Shackelford (Verbal) | ||
| 5C | Consider Approval of Work Package #2 for the 2025 Roadway Program, Mr. Person, Mr. Shackelford (Verbal) | ||
| 5D | Consider Approval of Well Site 8 Screening Project, Mr. Shackelford (Verbal) | ||
| 5E | Confirm Tuesday, August 26, 2025, Regular Board Meeting at 9:00 a.m., Board Room (Verbal) | ||
| 6A | Executive Session: If needed, an executive session may be called pursuant to and for the purposes set forth in C.R.S. § 24-6-402(4), after announcement of the specific topic for discussion and statutory citation authorizing the executive session, and a vote of two-thirds of the quorum of the Board present. | 9:20 | |
| 7A | Adjournment | 10:10 |