Agenda

Regular Meeting Of The Fountain Sanitation District's Board Of Directors

Wednesday, June 12, 2019 at 5:30 p.m.
901 S. Santa Fe Avenue
Fountain, CO 80817
 I. Recurring Business
  1. Opening of Meeting
  2. Roll Call
  3. Approval of Regular Meeting Minutes-May 8, 2019
  4. Approval of Bills for Payment
  5. Review Financial Statements
II. Special Business
  1. Public Invited to be heard (maximum 5 minutes per signed in individual)
  2. Presentation of the 2018 Financial Audit (Biggs Kofford)
  3. Consider approval of the 2018 Financial Audit
  4. Consider approval of Pay Application No. 2 to Art C. Klein Construction, Inc. for the New Administration and Operations Building
  5. Consider approval of Subdivision Public Improvement Agreement for Ventana Filing #6.
  6. Board Members time
III. General Business
  1. Consulting Engineer Roger Sams
  2. Attorney Scott Johnson
  3. Manager's Report
  4. Approval of Investments and Transfers
  5. Ratify Assets purchased over $500.00
IV. New Business
  1. Board Members Time
V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Fountain Sanitation 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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