Notice of Regular Meeting

NOTICE IS HEREBY GIVEN that the Board of Directors of Pinon Pines Metropolitan District No. 1, of the County of El Paso, State of Colorado, will hold a regular meeting at 10:00 a.m., on Monday, the 4th day of June, 2018, at 6385 Corporate Drive, Suite 200, in Colorado Springs, Colorado, to consider the items listed on the attached Agenda.

The meeting is open to the public.

BY ORDER OF THE BOARD OF DIRECTORS:
PINON PINES METROPOLITAN DISTRICT NO. 1
By:/s/ George Lenz
President

AGENDA PINON PINES METROPOLITAN DISTRICT #1 BOARD MEETING

Date: Monday, June 4,2018
Time: 10:00 a.m.
Location: 6385 Corporate Drive, Suite 200 Colorado Springs, Colorado

1. ADMINISTRATIVE MA TIERS
   1. Approve Agenda and Confirm Meeting Location
   2. Administer and Execute Oaths of Office
   3. Orientation for New Board Members
2. New Business
3. Adjournment