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Board Meeting

NOTICE OF REGULAR MEETING

SHERIDAN SANITATION DISTRICT NO. 1

ARAPAHOE COUNTY, COLORADO

TO THE BOARD OF DIRECTORS OF THE SHERIDAN SANITATION DISTRICT NO. 1 AND TO ALL OTHER PERSONS TO WHOM IT MAY BE OF CONCERN:

NOTICE IS HEREBY GIVEN, pursuant to § 32-1-903(2) C.R.S., as amended, that the Board of Directors of the Sheridan Sanitation District No. 1, of the County of Arapahoe, State of Colorado, will convene a regular meeting on Friday, January 6, 2023, at 5:30 p.m. at 6705 S. Santa Fe Drive, #68, Littleton, 80120. At such time the Board will consider the matters set forth below. The meeting is open to the public.

DATED this 4 th day of January 2023.

SHERIDAN SANITATION DISTRICT NO. 1

By /s/ Jason Patton President

AGENDA

1. Call to Order

2. Approval of the Minutes of the Board’s November 4, 2022 Special Meeting

3. Approve accounts payables, if available

4. Approval of Legal Counsel Engagement for 2023

5. Adopt Resolution Designating the Location to Post Notices

6. Discuss Financing Alternatives for Sewer System Rehabilitation Project

7. Status of Inclusion and Dissolution Agreement with Valley Sanitation District

8. Adjournment