Agenda
Forest Lakes Metropolitan District, Pinon Pines Metropolitan Districts 1, 2 And 3
Joint Meeting
DATE: Monday, December 4, 2017
TIME: 10:00 a.m.
PLACE: 6385 Corporate Drive, Suite 200, Colorado Springs, Colorado
- ADMINISTRATIVE MATTERS
- Approve Agenda and Confirm Meeting Location
- Present Disclosures of Potential Conflicts of Interest
- Approve Minutes of Joint Special Meeting between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 (October 30, 2017)
- Public Hearings on Amended 2017 Budget for Forest Lakes Metropolitan District
- Consider Approval of Resolutions Adopting the Amended 2017 Budget and Appropriating Funds for 2017 for Forest Lakes Metropolitan District
- Public Hearings on 2018 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3.
- Consider Approval of Resolutions Adopting the 2018 Budgets and Appropriating Funds for 2018 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3
- Consider Approval of Resolutions to Set Mill Levies for 2018 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3
- Approval of Resolutions Calling the May 8, 2018 Elections.
- Consider Approval of Engagement Letters with Hoelting & Company for the 2017 Audit for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District No. 1
- Approve Fifteenth Amendment to Professional Services Agreement between FLMD and Ann
- Approve 2018 Annual Administrative Resolution.
- Approve 2018 Transparency Notices for FLMD and Pinon Pines Metropolitan Districts 1, 2 and 3
- Approve 2018 Funding Agreement Between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 and Forest Lakes LLC.
- Discuss Formation of a Citizens Advisory Committee for Pinon Pines Residents
- Discuss Rate Adjustments and Increases Needed for 2018
- NEW BUSINESS
- ADJOURNMENT
FLMD and Pinon Pines- Agenda December 4 2017