MEETING NOTICE

 

FOREST LAKES METROPOLITAN DISTRICT

 

BOARD OF DIRECTORS

 

WHEN:  JULY 13, 2010

 

WHERE:  998 ALPINE FOREST DR. (COMMUNITY CENTER)

 

TIME:  1:30 PM to 3:00 PM

 

AGENDA

 

1.      Call to Order

 

2.      Board Roll Call (Recognize guest speakers)

 

3.      Approval of Agenda

 

4.      Approval of Previous Minutes

 

5.      Special Business

 

6.     Reports from Staff, Officers, Consultants and Committees

 

A.    MANAGER'S

 

B.    MAINTENANCE

 

C.    FINANCIAL

 

7.      Unfinished Business

 

  1. WASTEWATER SYSTEM

 

  1. WATER SYSTEM

 

8.      New Business

 

9.      Resolutions

 

A.    2010-03, OPPOSING AMMENDMENTS 60, 61 & PROPOSITION 101

 

10.   Board Announcements/Comments

 

11.   Approval of Disbursements

 

12.   Adjournment 

 

NEXT REGULAR SCHEDULED MEETING:  AUGUST 10TH 2010 (Unless Otherwise Posted at Mail Stop)