A Special Meeting of the Board of Directors (the “Board”) of the Green Mountain Water and Sanitation District, (the “District”) was held at 6:30 p.m. on Tuesday, March 3, 2026.

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
• Arthur Martinez, Director

Also present were:

• Dylan Woods, Title 32 Attorney
• Josh Stanley, District Manager, GMWSD
• Sam R. McKay, GMWSD
• Jesse Daveport, GMWSD
• Other Guests
• David Wiechman, Director via Zoom

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 6:35p.m. (0:02)

Pledge of Allegiance:

The Board stood and recited the pledge of allegiance. (2:28)

Directors & Disclosure Matters:

None.

Presentation from the Board:

The Board presented an informational session on Lakewood rezoning impacts.

Public Discussion:

Public discussion on the topic. (29:25)

New Business:

None.

Other Matters:

There were no other matters to come before the Board.

Adjourn:

The meeting was adjourned at 8:05 p.m. (1:30)