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Board Meeting

BOARD OF DIRECTORS
SOUTH-EAST ENGLEWOOD WATER DISTRICT
ARAPAHOE COUNTY, COLORADO

REGULAR MEETING

Wednesday
January 28, 2026
7:30 A.M.

at the office of
Southgate Water and Sanitation District
3722 E. Orchard Road
Centennial, Colorado

1. Call to Order

2. Approval of December 17, 2025 special meeting minutes

3. Financial Matters

   (a) Investment Advisor’s Report

   (b) Accountant’s Report for the month ending December 31, 2025

   (c)  Ratification and/or direction regarding transfers and investments

   (d) Payment of bills and ratification of interim disbursements

4. Business Items

   (a) Consider Resolution Designating Location for Posting Open Meeting Law Notices

   (b) Update on Status of Website Transfer

   (c) Tap Sales Status Report

   (d) Denver Water Matters

5. Reports

   (a) Distributor Forum

   (b) Technical Advisory Committee

   (c)  Citizens Advisory Committee

6. Miscellaneous

   (a) Any other matter to properly come before the Board.

7. Adjournment