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

Wednesday, September 9, 2010 at 6:00 p.m.
901 South Santa Fe Avenue
Fountain, CO 80817

AGENDA

I. Recurring Business

1. Opening of Meeting-Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of the Regular Meeting Minutes – August 12, 2010
5. Approval of Bills for Payment
6. Review Financial Statements

II. General Business Items

1. Public Invited to be heard
2. Board Members Time

III. Special Business Items

1. Report Items
 Engineering Progress Report
 Legal Report
 Staff Report

IV. Other Business Items

1. Approval of Investments and Transfers

2. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

V. Adjournment