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
PINON PINES METROPOLITAN DISTRICT #1 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 Regular Meeting of Pinon Pines Metropolitan District #1 (July 11, 2022)
E. Public Hearing on 2023 Budget for Pinon Pines Metropolitan District #1
F. Consider Approval of Resolutions Adopting the 2023 Budget and Appropriating Funds for 2023 for Pinon Pines Metropolitan District #1
G. Consider Approval of Resolution to Set Mill Levies for 2023 for Pinon Pines Metropolitan District #1
H. Consider Approval of Engagement Letter with Hoelting & Company for the 2022 Audit for Pinon Pines Metropolitan District #1
I. Consider Approval of Election Resolution for 2023.
J. Approve 2023 Annual Administrative Resolution.
K. Approve Workers Compensation Opt-Out Form
L. Approve 2023 Transparency Notice for Pinon Pines Metropolitan District #1
M. Review PPMD #1 Financial Statements for September 2022
N. Review October 2022 Financial Transactions
II. NEW BUSINESS
III. ADJOURNMENT