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Board Meetings

NOTICE AND AGENDA OF REGULAR MEETING 

DATE:  June 10, 2024

TIME:  1:00 P.M.

PLACE:  Zoom 

          Join the Meeting Now. 

          Meeting ID: 825 3759 4795

          Passcode: 456205

Agenda 

I.  ADMINISTRATIVE ITEMS 

          A. Call to Order. 

          B.  Declaration of Quorum/Director Disclosure of any Potential Conflicts of Interest.

          C.  Approval of Agenda. 

          D.  Public Comment. 

II. CONSENT AGENDA 

          A.  Approval of Meeting Minutes from November 21, 2023.

          B.  Approval of Resolution Adopting the Technology Accessibility Statement and Technical Standards.

III. FINANCIAL ITEMS 

          A.  Consider approval of execution of: (1) Form SS-4 Application for Employer Identification Number; (2) Application for Sales Tax Exemption for Colorado Organizations; and (3) Application by Official Custodian for Assignment of PDPA Numbers for Public Funds Deposited in Banks.

          B.  Consider Establishing Bank Account with Alpine Bank. 

          C.  Ratification of 2023 Application for Audit Exemption. 

IV. LEGAL

          A.  Discuss Service Plan Approval 

          B.  Improvement Acquisition Agreement 

V. ADJOURNMENT