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, PINON PINES METROPOLITAN DISTRICTS 2 AND 3 JOINT REGULAR MEETING
DATE: Monday, December 5, 2022
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 between Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 2 and 3 (September 12, 2022)
E. Public Hearing for Proposed Rate Increases for Water, Wastewater and Landscape Services for Forest Lakes Metropolitan District
F. Public Hearings on Amended 2022 Budget for Forest Lakes Metropolitan District
G. Consider Approval of Resolutions Adopting the Amended 2022 Budget and Appropriating Funds for 2022 for Forest Lakes Metropolitan District
H. Public Hearings on 2023 Budgets for Forest Lakes Metropolitan District and Pinon Pines Metropolitan
Districts 2 and 3.
I. Consider Approval of Resolutions Adopting the 2023 Budgets and Appropriating Funds for 2023 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 2 and 3
J. Consider Approval of Resolutions to Set Mill Levies for 2023 for Forest Lakes Metropolitan District and Pinon Pines Metropolitan Districts 2 and 3
K. Consider Approval of Engagement Letters with Hoelting & Company for the 2022 Audits for Forest Lakes Metropolitan District and PPMD #2 and the 2022 Audit Exemption Request for PPMD #3.
L. Approve Twentieth Amendment to Professional Services Agreement between FLMD and Ann Nichols.
M. Consider Approval of Election Resolution for 2023.
N. Approve 2023 Annual Administrative Resolution.
O. Approve Workers Compensation Opt-Out Forms
P. Approve 2023 Transparency Notices for FLMD and Pinon Pines Metropolitan Districts 2 and 3
Q. Appointment to Fill Vacancies in Boards of FLMD, PPMD #2 and PPMD #3..
R. Discuss the Northern Monument Creek Interceptor Project Status
S. Discuss Work on A1 and Denver Wells and PPRWA Reuse Study Status
II. NEW BUSINESS
III. ADJOURNMENT