Agenda Forest Lakes Metropolitan District, Pinon Pines Metropolitan Districts 1, 2 And 3 Joint Meeting

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

1. ADMINISTRATIVE MATTERS
   1. Approve Agenda and Confirm Meeting Location
   2. Present Disclosures of Potential Conflicts of Interest
   3. Approve Minutes of Joint Special Meeting between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 (October 30, 2017)
   4. Public Hearings on Amended 2017 Budget for Forest Lakes Metropolitan District
   5. Consider Approval of Resolutions Adopting the Amended 2017 Budget and Appropriating Funds for 2017 for Forest Lakes Metropolitan District
   6. Public Hearings on 2018 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3.
   7. 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
   8. Consider Approval of Resolutions to Set Mill Levies for 2018 for Forest Lakes Metropolitan District   and Pinon Pines Metropolitan Districts 1, 2 and 3
   9. Approval of Resolutions Calling the May 8, 2018 Elections.
   10. Consider Approval of Engagement Letters with Hoelting & Company for the 2017 Audit for Forest     Lakes Metropolitan District and Pinon Pines Metropolitan District No. 1
   11. Approve Fifteenth Amendment to Professional Services Agreement between FLMD and Ann
   12. Approve 2018 Annual Administrative Resolution.
   13. Approve 2018 Transparency Notices for FLMD and Pinon Pines Metropolitan Districts 1, 2 and 3
   14. Approve 2018 Funding Agreement Between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 and Forest Lakes LLC.
   15. Discuss Formation of a Citizens Advisory Committee for Pinon Pines Residents
   16. Discuss Rate Adjustments and Increases Needed for 2018
2. NEW BUSINESS
3. ADJOURNMENT

FLMD and Pinon Pines- Agenda December 4 2017