Board of Trustees

Agenda — 8 items

1. <div style="margin-left:0in;" data-pasted="true">Discussion and possible action on Resolution 26R21, a Resolution approving the Intergovernmental agreement for wastewater service between the Town of Elizabeth and the Pine Ridge Metropolitan District </div><div style="margin-left:0in;"><ol style="list-style-type: lower-alpha;margin-left: 62.75px;"><li style="margin-left:0in;">Interim Town Administrator Report - Chris Lowe</li><li style="margin-left:0in;">Public Works Director Report – Mike DeVol</li><li style="margin-left:0in;">Pine Ridge Wastewater Treatment – Applicant</li></ol></div>
2. <div style="margin-left:0in;" data-pasted="true">Minutes of the Special Meeting of July 14, 2026</div>
3. <div style="margin-left:0in;" data-pasted="true">Minutes of the Regular Meeting of July 14, 2026</div>
4. <div style="margin-left:0in;" data-pasted="true">Minutes of the Special Meeting of July 23, 2026</div>
5. <div style="margin-left:0in;" data-pasted="true">Minutes of the Historic Advisory Board Meeting of May 11, 2026</div>
6. <div style="margin-left:0in;" data-pasted="true">Minutes of the Special Meeting of July 22, 2026</div>
7. <div style="margin-left:0in;" data-pasted="true">9/11 Walk of Remembrance – Gayle Gardner</div>
8. To determine positions relative to matters that may be subject to negotiations, develop a strategy for negotiations, and/or instruct negotiators, pursuant to C.R.S. § 24-6-402(4)(e) and to consider matters required to be kept confidential by federal or state law or rules and regulations, pursuant to C.R.S. § 24-6-402(4)(c), with the applicable law/rule/regulation being C.R.S. § 24-72-204(3)(a)(XI) regarding the recruitment of a Town Administrator and discussion of candidates who have not been identified as a “finalist” as defined by C.R.S. § 24-6-402(3.5)</div>

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