The board is meeting via teleconference. Participants may comment during each agenda item and during…
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, August 7, 2023
TIME: 4:00 p.m.
PLACE: VIA Teleconference
I. ADMINISTRATIVE MATTERS
A. Approve Agenda and Confirm Meeting Location
B. Public Comment
C. Present Disclosures of Potential Conflicts of Interest
D. Approve Minutes of Joint Meeting of December 5, 2022.
E. Approve 2022 Audits for Forest Lakes Metropolitan District and Piñon Pines Metropolitan Districts #2 and #3
F. Approve Second Amendment to Agreement for Contract Services with Triview Metropolitan District for Increase in Price for Landscaping Services
G. Discuss Status of Northern Monument Creek Interceptor Project and Colorado Springs Utilities Indirect Potable Reuse Project
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