Agenda

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

Wednesday, May 9, 2018 at 5:30 p.m.
901 S. Santa Fe Avenue
Fountain, CO 80817

 

 I. Recurring Business
  1. Opening of Meeting
  2. Administer Oath of Office to newly elected members of the Board
  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. Appoint Lower Fountain Metropolitan Sewage Disposal District Representatives
  12. Appoint Lower Fountain Metropolitan Sewage Disposal District Alternate Representative
  13. Consider approval of appointments to Lower Fountain Metropolitan Sewage Disposal District Board of Directors
  14. Roll Call
  15. Approval of Regular Meeting Minutes-April 11, 2018
  16. Approval of Bills for Payment
  17. Review Financial Statements
II. Special Business
  1. Public Invited to be heard (maximum 5 minutes per signed in individual)
  2. Consider Acceptance of Utility Easement by Jumar Ventures LLC DBA as Snack Shack
  3. Consider adoption of revised Sewer Use Regulations and Standard Specifications Part B, Part C and Standard Drawings
  4. Board Members time
III. General Business
  1. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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