Agenda

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

Wednesday, March 13, 2019 at 5:30 p.m.
901 S. Santa Fe Avenue
Fountain, CO 80817
 I. Recurring Business
  1. Opening of Meeting
  2. Roll Car
  3. Approval of Regular Meeting Minutes-February 13, 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. Consider approval of Resolution No. 2019-02; Resolution authorizing District Manager to list for sale the existing administrative offices located at 901 S. Santa Fe Avenue, Fountain, CO 80817
  3. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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