Notice of Joint Meeting

NOTICE IS HEREBY GIVEN that the Boards of Directors of the Forest Lakes Metropolitan District and the Pinon Pines Metropolitan Districts 2 and 3, of the County of El Paso, State of Colorado, will hold a joint meeting at 3:30 p.m., on Thursday, the 6th day of September, 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 BOARDS OF DIRECTORS:
FOREST LAKES METROPOLITAN DISTRICT
PINON PINES METROPOLITAN DISTRICT NO. 2 PINON PINES METROPOLITAN DISTRICT NO. 3
By:/s/ George Lenz
President

AGENDA  FOR FOREST LAKES METROPOLITAN DISTRICT, PINON PINES METROPOLITAN DISTRICTS 2 AND 3 JOINT MEETING

Date: Thursday, September 6, 2018 at 3:30 p.m.
Where: 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. Public Comment – 3 Minute Limit Per Speaker
   4. Approve Minutes of Joint Special Meeting between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 (May 7, 2018)
   5. Approve Resolution Adopting the Protections for Consumer Data Privacy Policy.
   6. Approve Design Review Board Members -Jon Romero (NES), Jane Dickinson-Kress and Tom Blunk -for PPMD#3
   7. Ratify FLMD 2017 Audit
   8. Updates on Citizen Advisory Council
   9. Update on Surface Water Treatment Plant Construction
2. New Business
3. Adjournment

FLMD and Pinon – Meeting Notice – September 6, 2018

PPMD #1 – Meeting Notice – September 6, 2018