JOINT SPECIAL MEETING 

The board is meeting via teleconference and anyone wishing to listen to the meeting may dial in to the conference call-in number.  Participants will be limited to commenting only during the public comment portion of the agenda or specified public hearings.

* As a courtesy, it is requested that all participants mute their phones unless speaking.

CONFERENCE CALL-IN NUMBER AND PIN:

1-408-418-9388

621010488#

AGENDA

FOREST LAKES METROPOLITAN DISTRICT, PINON PINES METROPOLITAN DISTRICTS #2 AND #3 

JOINT SPECIAL MEETING

DATE: Monday, July 11, 2022

TIME: 4:00 p.m.

PLACE: VIA Teleconference

I. ADMINISTRATIVE MATTERS

  1. Approve Agenda and Confirm Meeting Location
  2.  Public Comment
  3. Present Disclosures of Potential Conflicts of Interest
  4. Approve Minutes of Joint Meeting of February 7, 2022.
  5. Approve 2021 Audits for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District #2.
  6. Approve License Agreement Between FLMD and Medicine Wheel Trail Advocates for Trail Improvements in West Valley
  7. Approve First Amendment to Agreement for Contract Services with Triview Metropolitan District to   Add Landscaping Services
  8. Discuss Landscape Maintenance Activities and Well Issues.
  9. Discuss Bristlecone Lake Level and Water Supply Outlook
  10. Discuss Status of Northern Monument Creek Interceptor Project and Regional Reuse Study
  11. Discuss Appointment to PPMD #2 Board

II.         NEW BUSINESS           

III.        EXECUTIVE SESSION

An Executive Session pursuant to Colorado Revised Statues 24-6 -402(4) (b) and (e) to receive specific legal advice and instruct negotiators in matters related to intergovernmental agreements.

IV.       ADJOURNMENT

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