| 1A | Call to Order / Roll Call | | 9:00 |
| 1B | Announcement of Quorum | | 9:00 |
| 1C | Confirmation of Conflict Disclosures Filing | | 9:00 |
| 1D | Approval of Agenda | | 9:00 |
| 2A | Guest Introductions / Comments from the Community | | 9:05 |
| 3A | Accept the Audited Financial Report for Fiscal Year 2024, Dir. Lanam, Dir. King, Mr. Shackelford, Ms. Lindberg, Mr. Diego Martinez, CPA, Audit Manager, Haynie & Co. | 1 | 9:10 |
| 4A | Castle Pines Homes Association Update, Mr. Larson (Verbal) | | 9:25 |
| 4B | District Manager Report, Mr. Shackelford (Verbal) | 2-5 | |
| 4C | Capital Projects Updates, Mr. Person (Verbal) | | |
| 5A | Consent Agenda: The items listed below are a group of items to be acted on with a single motion and vote by the Board to expedite the handling of limited routine matters. The Board has received the information on these matters prior to the meeting. An item may be removed from the Consent Agenda to the regular agenda, if desired. Items on the consent agenda are then voted on by a single motion, second, and vote by the Board. | | 9:55 |
| 5A.1 | Consider Approval of the Minutes from the May 20, 2025, Regular Board Meeting, Staff | 6 | |
| 5A.2 | Consider Approval of the Minutes from the June 4, 2025, Special Board Meeting, Staff | 7 | |
| 5A.3 | Ratify Approval of the May 2025 Payments in the amount of $1,317,906.85 | 8 | |
| 5A.4 | Review of May 2025 Financials, Dir. Lanam, Dir. King, Ms. Lindberg | 9 | |
| 5B | Consider Approval of the Water Tank GMP, Mr. Shackelford, Mr. Person | 10 | |
| 5C | Confirm Tuesday, July 22, 2025, Regular Board Meeting at 9 a.m., Board Room (Verbal) | | |
| 6A | Executive Session: If needed, an executive session may be called pursuant to and for the purposes set forth in C.R.S. § 24-6-402(4), after announcement of the specific topic for discussion and statutory citation authorizing the executive session, and a vote of two-thirds of the quorum of the Board present. | | 10:15 |
| 7A | Consider Approval of Backflow Device Non-Compliance Fee, Mr. Shackelford (Verbal) | | 11:05 |
| 8A | Adjournment | | 11:15 |
