REGULAR MEETING OF THE
LOWER FOUNTAIN METROPOLITAN SEWAGE DISPOSAL DISTRICT
BOARD OF DIRECTORS

Thursday, October 11, 2018 at 5:30 p.m.
901 South Santa Fe Ave
Fountain, CO

AGENDA

I. Recurring Business

  1. Opening of Meeting-Call to Order
  2. Approval of the Regular Meeting Minutes – September 20, 2018
  3. Approval of Bills for Payment
  4. Review Financial Statements

II. Special Business Items

  1. Public Invited to be heard-(Maximum 5 minutes per signed in individual)
  2.  Submittal of the 2019 Proposed Budget to the Governing Board pursuant to C.R.S. 29-1-105
  3. Consider date to hold 2019 Proposed Budget workshop and Public hearing
  4.  Consider approval of Contractor’s Application for Payment #11 from Integrated Water Services, Inc. (IWSI) for the HDTRWRF Phosphorus Control Facilities project
  5. Board Members Time

III. General Business Items

  1. Report Items
    1. Engineering Progress Report
    2. Legal Report
    3. Staff Report

IV. Other Business Items

  1. Approval of Investments and Transfers
  2. Ratify Assets Purchased over $500
  3. Board Members Time

V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Lower Fountain Metropolitan Sewage Disposal District Board of Directors open session is to determine whether it will hold a Closed Executive Session. A Closed Executive Session may be held upon two-thirds majority vote of the quorum present. If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

VI. Adjournment

901 South Santa Fe Avenue  •  Fountain CO  •  80817
(719) 382-5303  •  Fax: (719) 382-3441