MEETING NOTICE

 

FOREST LAKES METROPOLITAN DISTRICT

 

BOARD OF DIRECTORS

 

WHEN:  FEBRUARY 9, 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

 

10.   Announcements/Comments

 

11.   Approval of Disbursements

 

12.   Adjournment 

 

NEXT REGULAR SCHEDULED MEETING:  APRIL 13TH 2010 (Unless Otherwise Posted at Mail Stop)  NO MARCH MEETINGS