Board Meeting Agenda

REGULAR MEETING OF THE BOARD OF DIRECTORS OF SOUTH ARAPAHOE SANITATION DISTRICT ARAPAHOE COUNTY, COLORADO

May 19, 2025

Agenda

THE MEETING WILL BE HELD ON MAY 19, 2025, AT 3:30 P.M. BY ZOOM VIDEO CONFERENCE WITH THE FOLLOWING MEETING LOG-IN INFORMATION:

Join Zoom Meeting 
https://us02web.zoom.us/j/85902951615?pwd=FNh9cuudQ3LPPauayyqCTmrhatgrdM.1
Meeting ID: 859 0295 1615 
Passcode: 535725
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One tap mobile 
+17193594580,,85902951615#,,,,*535725# US 
+12532050468,,85902951615#,,,,*535725# US

1. Public Comment

2. Action Items

a. Approval of Agenda
b. Election of Officers
c. Minutes of the April 21, 2025, Regular Meeting
d. Financial Report and Bills Payable
e. Resolution of Vacancy
f. Appointment of Director
g. 2025 CIP Project – Notice of Award

3. Discussion Items

a. Video File Sizes 
b. Possible Amendment to Rules and Regulations (multiple facilities on a single service line)
c.  Engineering Updates

4. Adjournment

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