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

DATE: Monday, April 2, 2018

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 (December 4, 2017)
   4. Ratification of 2017 Audit Exemption Requests for Pinon Pines Metropolitan District No. 2 and 3
   5. Approve Assignment of Intergovernmental Agreement Between Forest Lakes Metropolitan District and Town of Monument (Regarding PIF) to Pinon Pines Metropolitan District No. 3.
   6. Approve Notice of Rate Increase – July 1, 2018 – Public Hearing at the May 7^th Board Meeting.
   7. Updates on Citizen Advisory Council
   8. Update on Pinon Pines Metropolitan District No. 1 Election.
   9. Update on Surface Water Treatment Plant Construction
2. New Business
3. Adjournment

FLMD and Pinon Pines- Agenda April 2 2018