NOTICE OF SPECIAL MEETING AND AGENDA

Location & Time TBC

1.       Call to Order / declaration of quorum.

2.       Review and consider approval of Agenda and meeting location.

3.       Public Comments:

Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes per person. Comments will be taken in the order reflected on the sign-in sheet. Executive Leadership

4.       Executive Session:

Executive session of the Board of Directors pursuant to Section 24-6-402(4)(b), Colorado Revised Statutes, for the purpose of receiving confidential legal advice regarding an amendment to the Water and Wastewater Services Agreement with the Range Metropolitan District Nos. 1-3.

5.       Legal Matters:

a.    Review and Consider Approval of the Amended and Restated Water and Wastewater Service Agreement between Dominion Water and Sanitation District and The Range Metropolitan Districts Nos. 1-3.

b.    Review and Consider Approval of the Escrow Agreement for the Waterton Road Water Line between Dominion Water and Sanitation District and The Range Metropolitan Districts Nos. 1-3.

c.    Review and Consider Approval of the Escrow Agreement for the Lift Station and Forcemain between Dominion Water and Sanitation District and The Range Metropolitan Districts Nos. 1-3.

d.    Review and Consider Approval of the Escrow Agreement for the Louviers Escrow Account between Dominion Water and Sanitation District and The Range Metropolitan Districts Nos. 1-3.

 Conclusion

6.       Other Matters:

a.    Confirm date and quorum for October 14, 2025, Special Board Meeting at 1:00 p.m. at the offices of Dominion Water & Sanitation District, Greenwood Village, Colorado.

7.       Adjournment