The Roxborough Water & Sanitation District and Plum Valley Heights Subdistrict of the Roxborough Water & Sanitation District Regular Board meeting will be held in the Community Room at the West Metro Fire Station #15 located at 6222 N Roxborough Park Rd, Littleton, CO  80125
Date: Wednesday, June 18, 2025
Time 8:00 am

Board of Directors & Term Expiration

• Loren McFall, President- 5/2027
• Dave Bane, Vice President- 5/2027                   
• Fran Santagata, Secretary- 5/2029
• David Thomas, Treasurer- 5/2029
• Kim DeGrande, Assistant Secretary- 5/2029

Agenda

1. Call to Order as the Roxborough Water and Sanitation District (RWSD) Board of Directors regular meeting.
2. Declaration of Quorum/Disclosure of Conflicts of Interest
3. Public Comment on items not on Agenda
   • Aurora Water Source Water Presentation

CONVENE AS THE BOARD OF THE PLUM VALLEY HEIGHTS (PVH) SUBDISTRICT OF THE RWSD

1. Consent Agenda
   • Approve the Minutes of the Regular Meeting of the PVH Subdistrict which are contained in and part of the Minutes of the Roxborough Water & Sanitation District Minutes for the Regular Meeting on May 21, 2025.
2. Staff Reports
   • General Manager’s Report
   • Financial Report
3. Board Action Items
   • None

ADJOURN AS THE PVH SUBDISTRICT OF RWSD AND CONVENE AS THE RWSD BOARD

1. Consent Agenda
   • Approve the Minutes of the Regular Meeting of the RWSD Board on May 21, 2025.
   • Ratify Payrolls for May 31st and June 15th.
   • Ratify Payments from May 21, 2025: .
   • Approve Payments of Claims: Checks –.
   • Approve Pay App #13 from Filanc Construction for construction services for the Pump Station Rehabilitation Project in the amount of $154,459.32.
   • Approve Pay App #13 from Redline Pipeline, LLC for construction services for the Rampart Pump Station Relocation Project in the amount of $396,985.53.
   • Approve Pay App #2 from Velocity Constructors, Inc. for construction services for the Roxborough Lift Station Pump P-202 Replacement Project in the amount of $20,900.00.
2. Staff Reports
   • General Manager’s Report
   • Legal Counsel Report
   • Director of Operations Report
   • Engineering Report / Water Use Graphs
   • Financial Report
   • Administrative Update
3. Board Action Items:
   • Consider approval of the RWSD_SR Filing 5C_ Interconnect License Agreement.
4. Adjourn