Agendas

Joint Forest Lakes and Pinon Pines Metro District Board meetings are scheduled for the first Monday of every month at 10:00 A.M. at the offices of Classic Homes at 6385 Corporate Drive, Suite 200, Colorado Springs. Agendas for each meeting will be posted on the Forest Lakes Metro District website at least 3 days before the meeting.

AGENDA

FOREST LAKES METROPOLITAN DISTRICT, PINON PINES METROPOLITAN DISTRICTS 1, 2 AND 3

JOINT MEETING

DATE: Monday, December 5, 2016

TIME: 10:00 a.m.

PLACE: 6385 Corporate Drive, Suite 200

Colorado Springs, Colorado

I. ADMINISTRATIVE MATTERS

Approve Agenda and Confirm Meeting Location

Present Disclosures of Potential Conflicts of Interest

Approve Minutes of Joint Special Meeting between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3 (September 12, 2016)

Public Hearings on Amended 2016 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District No. 1

Consider Approval of Resolutions Adopting the Amended 2016 Budgets and Appropriating Funds for 2016 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District No. 1

Public Hearings on 2017 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan
Districts 1, 2 and 3.

Consider Approval of Resolutions Adopting the 2017 Budgets and Appropriating Funds for 2017 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3

Consider Approval of Resolutions to Set Mill Levies for 2017 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 1, 2 and 3

Consider Approval of Engagement Letters with Hoelting & Company for the 2016 Audit for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District No. 1

Approve Fourteenth Amendment to Professional Services Agreement between FLMD and Ann Nichols.

Approve 2017 Annual Administrative Resolution.

Approve 2017 Transparency Notices for FLMD and Pinon Pines Metropolitan Districts 1, 2 and 3

Discuss Formation of a Citizens Advisory Committee for Pinon Pines Residents

Discuss Possibility of an Add-On PIF for the PPMD #3 commercial property.