FLMD and PPMD #2 and #3 – Agenda December 2, 2024

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, PIÑON PINES METROPOLITAN DISTRICTS 2 AND 3 JOINT REGULAR MEETING

DATE: Monday, December 2, 2024
TIME: 4:15 p.m.
PLACE: Via Teleconference

1. ADMINISTRATIVE MATTERS
   • Approve Agenda and Confirm Meeting Location
   • Public Comment
   • Present Disclosures of Potential Conflicts of Interest
   • Approve Minutes of Joint Meeting between Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3 (June 21 and July 15, 2024) and  Piñon Pines Metropolitan District #3 Minutes of August 14, 2024
   • Public Hearing for Proposed Rate Increases for Water, Wastewater and Landscape Services for Forest Lakes Metropolitan District
   • Public Hearings on Amended 2024 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts #2 and #3
   • Consider Approval of Resolutions Adopting the Amended 2024 Budget and Appropriating Funds for 2024 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts #2 and #3
   • Public Hearings on 2025 Budgets for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3.
   • Consider Approval of Resolutions Adopting the 2025 Budgets and Appropriating Funds for 2025 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
   • Consider Approval of Resolutions to Set Mill Levies for 2025 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
   • Consider Approval of Engagement Letters with Hoelting & Company for the 2024 Audits for Forest Lakes Metropolitan District and PPMD #2 and for PPMD #3
   • Approve Fourth Amendment to Triview Contract Operations Agreement to Increase Contract Operations Fee by 3%
   • Approve Twenty Second Amendment to Professional Services Agreement between FLMD and Ann Nichols
   • Approve 2025 Annual Administrative Resolutions
   • Approve Workers Resolutions
   • Approve CORA Resolutions
   • Approve 2025 Election Resolutions
   • Approve 2025 Transparency Notices for FLMD and Piñon Pines Metropolitan Districts 2 and 3
   • Discuss the Status of the Northern Monument Creek Interceptor Project
   • Discuss Status of PPRWA/Colorado Springs Utilities Indirect Potable Reuse Study
2. NEW BUSINESS
3. ADJOURNMENT