Regular Meeting of the Board of Directors

The Boxelder Sanitation District Board of Directors reserves the right to change the order and/or content of the agenda as it deems necessary.

Thursday, October 16, 2025 at 9:00 a.m.

1. Call to Order by chair
2. Pledge of Allegiance
3. Roll Call
4. Adopt Agenda
5. Public Comment
6. Consent Agenda
7. Action/Discussion
   1. Presentation from Western States Land Service on Easement Acquisition
   2. 2026 Budget Presentation
   3. Award of Engineering Contract for Air Park Sewer Project
   4. Award of Contract for Emergency Work on Sewer Manhole Repair
   5. Review of Cost and Charges 
8. Management Report
9. Call Executive Session per §24-6-402(4)(b) C.R.S. conferences with an attorney for the public entity for the purposes of receiving legal advice on specific legal questions and/or §24-6-402(4)(e) C.R.S., negotiations, and/or §24-6-402(4)(f) C.R.S. personnel matters.
10. New Business/Director Comments
11. Adjournment

Mission: We responsibly provide wastewater treatment to protect public health and our Poudre River.

Vision: To be an innovative, economically responsible leader through outstanding service and effective communication.