Agenda

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

Wednesday, December 12, 2018 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-November 14, 2018
  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. Open Meeting for public comment on the 2019 Proposed Budget
  3. Close Meeting for public comment on the 2019 Proposed Budget
  4. Consider approval of the Resolution to set the Gross Mill Levy at 6.637 for year 2019
  5. Consider approval of the 2019 Proposed Budget
  6. Consider adopting Resolution No. 2018-06; regarding postings for meetings
  7. Consider approval of Notice of Public Meetings for scheduled meeting dates in 2019
  8. Board Members time
III. General Business
  1. Consulting Engineer Roger Sams
  2. Attorney Scott Johnson
  3. Manager's Report
  4. District Engineer Scott Stevens
  5. Approval of Investments and Transfers
  6. 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 If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.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