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

Thursday, May 10, 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. Confirm Board Representatives from Members
  3. Open nominations for President of the Board of Directors
  4. Close nominations for President of the Board of Directors
  5. Open nominations for Vice-President of the Board of Directors
  6. Close nominations for Vice-President of the Board of Directors
  7. Open nominations for Treasurer
  8. Close nominations for Treasurer
  9. Approve nominated Board Positions
  10. Affirm appointment of James Heckman as Non-voting Secretary to the Board of Directors
  11. Roll Call
  12. Approval of the Regular Meeting Minutes – April 12, 2018
  13. Approval of Bills for Payment
  14. Review Financial Statements

II. Special Business Items

  1. Public Invited to be heard-(Maximum 5 minutes per signed in individual)
  2. Consider approval of Contractor’s Application for Payment #6 from Integrated Water Services, Inc. (IWSI) for the HDTRWRF Phosphorus Control Facilities project
  3. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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