Agenda

EL RANCHO FLORIDA METROPOLITAN DISTRICT

January 17, 2019
Regular Meeting
(was re-scheduled from January 2nd.)
6:00 pm
755 E. SECOND AVE., ST.OD, DURANGO

AGENDA

 

I.    MINUTES:  November 29, 2018 – Regular meeting

II.  WATER REPORT:    

a. System Updates:  Leaks, meter replacements & estimated water usage/loss
b. Mortimer Tap – WC, Inc. completed main line extension
c. System Improvements –DOLA Grant  – Steve Update
d. Goff Engineering Work – La Plata Archuleta Water Tie in
e.

III. ADMINISTRATION:   

a.   A/P – Report emailed prior to meeting
b.   A/R – Report emailed prior to meeting
c.   Mill Levy certified to County at 23.841 mills
d.  Approve Transparency Notice -Set Day, Time and place for meetings in 2019
e.  Budget discussion – Revisions

V.  ROAD REPORT:

a.  Updates on road maintenance/grader maintenance.
b.  Fencing between District & Tribal land completed
c.  Grader site – gravel applied
d.  Discuss HOA supplying irrigation water thru District bar ditch between Harwig & Carpenter.

V.   COMMON AREAS

a.   Contribution from HOA – discussion
b.

VI.  NEW BUSINESS

VII. PENDING ITEMS:

a.  Assistant for Tom Riley

VII.  ADJOURN@ 7:30