The board is meeting via teleconference and anyone wishing to listen to the meeting may…
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 4, 2023
TIME: 4:00 p.m.
PLACE: Via Teleconference
- 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 (August 7, 2023)
- Public Hearing for Proposed Rate Increases for Water, Wastewater and Landscape Services for Forest Lakes Metropolitan District
- Public Hearings on Amended 2023 Budget for Forest Lakes Metropolitan District.
- Consider Approval of Resolutions Adopting the Amended 2023 Budget and Appropriating Funds for 2023 for Forest Lakes Metropolitan District.
- Public Hearings on 2024 Budgets for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3.
- Consider Approval of Resolutions Adopting the 2024 Budgets and Appropriating Funds for 2024 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
- Consider Approval of Resolutions to Set Mill Levies for 2024 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
- Consider Approval of Engagement Letters with Hoelting & Company for the 2023 Audits for Forest Lakes Metropolitan District and PPMD #2 and the 2022 Audit Exemption Request for PPMD #3.
- Approve Third Amendment to Triview Contract Operations Agreement to Increase Contract Operations Fee by 10%.
Approve Twenty First Amendment to Professional Services Agreement between FLMD and Ann Nichols.* - Approve Northern Delivery System Participation Agreement with Triview Metropolitan District
- Approve Revised PIF Guidelines – PPMD #3
- Accept REtech Report on FCC Filing #2 Opinion of Cost of Work in Place – PPMD #3
- Approve 2024 Annual Administrative Resolutions
- Approve Workers Compensation Opt-Our Forms
- Approve 2024 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
- NEW BUSINESS
- ADJOURNMENT