NOTICE OF MEETING

 NOTICE IS HEREBY GIVEN that a meeting of the Board of Directors of the Arrowhead Metropolitan District, Eagle County, Colorado will be held on Wednesday, June 25, 2025, at 3:00 p.m. in the conference room of Marchetti & Weaver, 28 2nd St, Unit 213, Edwards, with an option to attend via electronic Zoom meeting. To Join Zoom meeting:

https://us06web.zoom.us/j/81771347094; Phone Only US +1 720 707 2699, Meeting ID: 817 7134 7094

BY ORDER OF THE BOARD.

William Roe

Chairman of the Board

AGENDA

1.      3:00      CALL TO ORDER

a.      Roll Call, Declaration of Quorum & Disclosure of Potential Conflicts of Interest

2.      3:01      CONSIDERATION OF CHANGES TO THE AGENDA

3.      3:02      PUBLIC INPUT (for matters not otherwise on the agenda/3-minute time limit)

a.      (3 min) Other Public Input

4.      3:05      APPROVAL OF MINUTES

a.      (5 min) May 28, 2025

5.      3:10 NEW BUSINESS AND SPECIAL ORDERS

a.      (5 min) Hwy 6 Safe Crossing Project Open House planning update

b.      (10 min) Discussion on vehicle booting, HB25-1117

c.      (5 min) Other Business

6.      3:30      APPROVAL OF BILLS AND APPROPRIATIONS

a.      (3 min) Ratification of estimate to fix Riverdance Ponds water feature, pipes

b.      (5 min) Consideration of Summer shuttle for July evenings

c.      (2 min) Consideration of Accounts Payable List

7.      3:35      REPORTS OF OFFICERS, COMMITTEES, AND CONSULTANTS

a.      (10 min) UERWA (Geoff Dreyer)

b.      (10 min) Arrowhead Association (Janet Cooper)

c.      (10 min) Area Wildfire Manager Report (Micah Rader)

d.      (10 min) Security Project (Director Roe)

e.      (10 min) Operations (Paul Datsko)

                                                    i.     Speed monitor report, overview

f.       (10 min) Finance (Ken Marchetti)

                                                    i.     Review of Financial Statements

g.      (0 min) Legal (Allison Ulmer)

8.      4:35      REVIEW ACTION LOG (5 min)

9.      4:40      FUTURE MEETINGS (5 min)

10.   4:45      EXECUTIVE SESSION, if needed (30 min)

Pursuant to C.R.S. §24-6-402(4)(e), Determining positions relative to matters that may be subject to negotiation, developing strategy for negotiations, and instructing negotiators regarding contracts for fire defense.

11.   4:45      ADJOURNMENT

This meeting is open to the public. Please notify Beth Johnston, bethj@mwcpaa.com, if you will be attending the meeting or to request a meeting packet.

The designated posting location for notices of public meetings (Regular, special, and study sessions), at least 24 hours prior to such meeting, is the District’s webpage https://www.arrowheadmetrodistrict.org/.