A Special Meeting of the Board of Directors (the “Board”) of the Green Mountain Water and Sanitation District, (the “District”) was held at 10:30 a.m. on Wednesday, December 10, 2025. 

Attendance: 

A special meeting of the District was scheduled in compliance with the laws of the State of Colorado, with the following directors in attendance: 

• Karen Morgan, President  
• Roger Wendell, Vice President/Secretary 
• Philip Hardinger, Treasurer 
• David Wiechman, Director 
• Arthur Martinez, Director (remote) 

Also present were: 

• Dylan Woods, Title 32 Attorney 
• Josh Stanley, District Manager, GMWSD 
• Sam R. McKay, GMWSD 
• Jesse Daveport, GMWSD 
• David Kueter with Holsinger Law  
• Tony Basile 
• Other Guests 

Call to Order / Declaration of Quorum: 

Noting a quorum of the Board, Director Morgan called to order the Special Meeting of the Board of the Green Mountain Water and Sanitation District at 10:30 a.m. 

Directors & Disclosure Matters: 

None. 

Executive Session: 

• At 10:31 a.m., Director Morgan MOVED to go into Executive Session. Director Hardinger seconded the Motion. The Motion PASSED with Director Wiechman opposed. (0:45) 
• The Executive Session held pursuant to §24-6-402(4)(b), C.R.S. for the purpose of: Kick-off meeting for legal discussion with Holsinger Law on water rights issues (2:28) 
• The Board concluded the Executive Session at 11:16 a.m. (3:06) 
• Legal Matters – Action Resulting from Executive Session 
• The Board deliberated whether to stop pursuing this issue. They decided to continue with background research for now. (3:44) 
• The Board considered whether to change legal representation and ultimately decided to continue with David from Holsinger Law. (8:30) 

New Business: 

None. 

Other Matters: 

There were no other matters to come before the Board. 

Adjourn: 

The meeting was adjourned at 11:25 a.m.