Board Meeting Agenda

REGULAR MEETING OF THE BOARD OF DIRECTORS OF SOUTH ENGLEWOOD SANITATION DISTRICT NO. 1 ARAPAHOE COUNTY, COLORADO

April 7, 2026

AGENDA

THE BOARD MEETING WILL BE HELD AT 4:30 P.M., APRIL 7, 2026, BY ZOOM VIDEO CONFERENCE WITH THE FOLLOWING MEETING LOG-IN INFORMATION:

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1. Public Comment

2. Public Hearing and Board Action on Inclusion Petition

Thompson Thrift Development, Inc, an Indiana corporation, acting on behalf of Norgren, LLC, has filed a petition for inclusion into South Englewood Sanitation District No. 1 of a 14.561-acre parcel located at 5400 South Delaware Street, Littleton, CO 80120.

Notice of this public hearing has been published as required by law. All interested persons shall appear and show cause why the petition should not be granted.

3. Action Items

a. Approval of Agenda
b. Minutes of March 3, 2026, Regular Meeting
c. 2025 Capital Improvement Program (CIP) Project Change Order No. 2
d. 2025 CIP Project Pay Application No. 3
e. Financial Report and Bills Payable
f. 2026 CIP Project Proposal

4. Discussion Items (as requested)

5. Adjournment

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