CANCELLED MEETING ON JULY 4TH
NOTICE IS HEREBY GIVEN that the regular joint meeting of Forest Lakes Metropolitan District and the Pinon Pines Metropolitan District Nos. 2 and 3 (“Districts”) scheduled for July 4, 2022 by teleconference has been canceled and that a Special Board Meeting will be held on July 11, 2022 at 4:00 P.M. by teleconference.
Dated June 29, 2022.
FOREST LAKES METROPOLITAN DISTRICT
PINON PINES METROPOLITAN DISTRICT NOS. 2-3
By: /s/ George Lenz
President
NOTICE IS HEREBY GIVEN that the regular meeting of Pinon Pines Metropolitan District #1 originally scheduled for 4:00 p.m., on Monday, the 4th day of July, 2022, by teleconference has been canceled and that a Special Board Meeting will be held on July 11, 2022 at 4:00 P.M. by teleconference
Dated June 29, 2022.
PINON PINES METROPOLITAN DISTRICT NO. 1
By:/s/ Mike Hitchcock
President
SPECIAL MEETING ON JULY 11TH
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 SPECIAL MEETING
DATE: Monday, July 11, 2022
TIME: 4:00 p.m.
PLACE: VIA Teleconference
I. ADMINISTRATIVE MATTERS
- Approve Agenda and Confirm Meeting Location
- Public Comment
- Present Disclosures of Potential Conflicts of Interest
- Approve Minutes of Joint Meeting of February 7, 2022.
- Approve 2021 Audits for Forest Lakes Metropolitan District and Pinon Pines Metropolitan District #2.
- Discuss Landscape Maintenance Activities and Well Issues.
- Discuss Bristlecone Lake Level and Water Supply Outlook
- Discuss Status of Northern Monument Creek Interceptor Project and Regional Reuse Study
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
AGENDA
PINON PINES METROPOLITAN DISTRICT #1 SPECIAL MEETING
DATE: Monday, July 11, 2022
TIME: 4:00 p.m.
PLACE: by teleconference
I. ADMINISTRATIVE MATTERS
- Consider Agenda and Confirm Meeting Location
- Public Comment
- Present Disclosures of Potential Conflicts of Interest
- Consider Minutes of Regular Meeting of Pinon Pines Metropolitan District #1 (December 6, 2021)
- Approve 2021 Audit
- Review PPMD #1 Financial Statements for April 2022
- Review June 2022 Financial Transactions
II. NEW BUSINESS
III. ADJOURNMENT