PPMD #1 – 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

PIÑON PINES METROPOLITAN DISTRICT #1 REGULAR MEETING

DATE: Monday, December 2, 2024
TIME: 4:00 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 Special Meeting of Piñon Pines Metropolitan District #1 (July 22, 2024)
   • Public Hearing on 2025 Budget for Piñon Pines Metropolitan District #1
   • Consider Approval of Resolutions Adopting the 2025 Budget and Appropriating Funds for 2025 for Piñon Pines Metropolitan District #1
   • Consider Approval of Resolution to Set Mill Levies for 2025 for Piñon Pines Metropolitan District #1
   • Consider Approval of Engagement Letter with Hoelting & Company for the 2024 Audit for Piñon Pines Metropolitan District #1
   • Approve 2025 Annual Administrative Resolution
   • Approve Workers Compensation Opt-Out Form
   • Approve CORA Resolution
   • Approve Election Resolution
   • Approve 2025 Transparency Notice for Piñon Pines Metropolitan District #1
   • Review PPMD #1 Financial Statements for September 2024
   • Review October 2024 Financial Transactions
2. NEW BUSINESS
3. ADJOURNMENT