PPMD #1 Special Meeting Agenda, December 13, 2023

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
SPECIAL MEETING

DATE: Wednesday, December 13, 2023
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 Regular Meeting of Piñon Pines Metropolitan District #1 (August 14, 2023)
   • Public Hearing on 2024 Budget for Piñon Pines Metropolitan District #1
   • Consider Approval of Resolutions Adopting the 2024 Budget and Appropriating Funds for 2024 for Piñon Pines Metropolitan District #1
   • Consider Approval of Resolution to Set Mill Levies for 2024 for Piñon Pines Metropolitan District #1
   • Consider Approval of Engagement Letter with Hoelting & Company for the 2023 Audit for Piñon Pines Metropolitan District #1
   • Approve 2024 Annual Administrative Resolution.
   • Approve Workers Compensation Opt-Out Form
   • Approve 2024 Transparency Notice for Piñon Pines Metropolitan District #1
   • Review PPMD #1 Financial Statements for September 2023
   • Review October 2023 Financial Transactions
2. NEW BUSINESS
3. ADJOURNMENT