Board of Trustees

Agenda — 5 items

1. <u><strong>Resolution 24-51:</strong></u> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, APPROVING THE MERITAGE HOMES OF COLORADO INC NATIVE WATER CREDIT PURCHASE AGREEMENT
2. <strong><u>Resolution 24-74:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE APPROVING A PURCHASE AND SALE AGREEMENT WITH AMY J. FEILING AND GUY W. GRIGSBY
3. <div><strong><u>Resolution 24-73:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING A CHANGE ORDER #1 TO THE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND SHORT ELLIOTT HENDRICKSON INC. FOR ROW ACQUISITION DESIGN SERVICES ON THE WCR 26 BRIDGE REPLACEMENT PROJECT.
4. <strong id="isPasted"><u>Resolution 24-70:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING WORK ORDER 2024-01 REGARDING THE MAINTENANCE AND SERVICE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND WATER TECHNOLOGY GROUP (A COGENT COMPANY) FOR THE TOWNS WATER PUMP SYSTEMS
5. <strong><u>Resolution 24-71:</u></strong> A RESOLUTION OF THE BOARD OF TRUSTEES OF THE TOWN OF FIRESTONE, COLORADO, APPROVING WORK ORDER 2024-02 REGARDING THE MAINTENANCE AND SERVICE AGREEMENT BETWEEN THE TOWN OF FIRESTONE AND WATER TECHNOLOGY GROUP (A COGENT COMPANY) FOR THE TOWNS WATER PUMP SYSTEMS

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