[PAGE 1] MINUTES Town Hall 551 Hot Springs Blvd Sanitation General Improvement District Meeting Pagosa Spring, CO 81147 February 17, 2026 @ 5:00 PM A special meeting of the Town of Pagosa Springs Sanitation General Improvement District was called to order on February 17, 2026 at 5:00 PM in the Town Hall 551 Hot Springs Blvd. BOARD PRESENT: Board President Pierce, Board Member Bergon, Board Member deGraaf, Board Member DeGuise, Board Member Lindner, Board Member Martinez BOARD ABSENT: Board Member Williams I. CALL SPECIAL MEETING TO ORDER II. ROLL CALL III. DISCLOSURES AND/OR CONFLICT OF INTEREST None IV. PUBLIC COMMENT None V. CONSENT AGENDA 1. Approval of the February 3, 2026 meeting minutes Board Member deGraaf moved to approve the consent agenda, Board Member DeGuise seconded. Motion Passed. VI. REPORTS TO BOARD 1. Sanitation District Update [PAGE 2] Sanitation General Improvement District February 17, 2026 Sanitation Supervisor, Lucian Brewster, provided an update. Both pump stations 1 and 2 have failed and are currently working off a bypass pump. Parts have been ordered for repairs to the pumps. He said having critical spares of pumps, vfd's, and soft starts on-hand and an on-call engineer would be helpful. Brown's Hill Engineering is the electrical engineers who help with soft starts. He said there are pumps through Flight that may be more available; they are waiting on a quote from Flight. A grit removal system would replace the current bar screen system. He said in 2-3 months there may be parts to have 1 train working in each of the pump stations. Board Member Martinez said he appreciates the sanitation district employees. Board Member Bergon said having a potential contractor who can help take the stress off of the crew would be positive. The decommissioning of the lagoon at S 5th Street has been completed. VII. NEXT BOARD MEETING MARCH 3, 2026 AT 5:00 PM VIII. ADJOURNMENT Board Member Pierce adjourned the meeting at 5:25 pm. Shari Pierce Board President Page 2 of 2