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#
DATE: Monday, December 1, 2025
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 (June 23, 2025) and Forest Lakes Metropolitan District and Piñon Pines Metropolitan District #2 (September 9, 2025) and Piñon Pines Metropolitan District #2 (October 22, 2025)
- Public Hearing for Proposed Rate Increases for Water, Wastewater and Landscape Services for Forest Lakes Metropolitan District
- Public Hearings on Amended 2025 Budgets for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts #2 and #3
- Consider Approval of Resolutions Adopting the Amended 2025 Budget and Appropriating Funds for 2025 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts #2 and #3
- Public Hearings on 2026 Budgets for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3.
- Consider Approval of Resolutions Adopting the 2026 Budgets and Appropriating Funds for 2026 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
- Consider Approval of Resolutions to Set Mill Levies for 2026 for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts 2 and 3
- Consider Approval of Engagement Letters with Hoelting & Company for the 2025 Audits for Forest Lakes Metropolitan District and PPMD #2 and for PPMD #3
- Ratify Approval of Engagement Letter with Taft for Bond Legal Service (PPMD2)
- Approve Fifth Amendment to Triview Contract Operations Agreement to Increase Contract Operations Fee by 5%
- Approve Twenty Third Amendment to Professional Services Agreement between FLMD and Ann Nichols
- Legislative Updates Memorandum
- Spencer Fane LLP’s Updated Standard Terms and Conditions for Legal Services Engagement
- Approve 2026 Annual Administrative Resolutions
- Approve Workers Compensation Exclusion Resolutions
- Approve 2026 Transparency Notices for FLMD and Piñon Pines Metropolitan Districts 2 and 3
- Approve Cost Certification Report No. 1 – Falcon Commerce Center – Filing No. 3
- Approve the Conveyances of:
- FCC Monument Sign Tract A
- FCC Trail Connection
- FCC Park
- FCC Highway Sign including Assignment of Highway Sign
- Discuss Status of the Northern Monument Creek Interceptor Project
- Discuss Status of PPRWA/Colorado Springs Utilities Indirect Potable Reuse Study
- Discuss History of Breaks on the 14 inch Water Main
- NEW BUSINESS
- ADJOURNMENT