Agenda

EL RANCHO FLORIDA METROPOLITAN DISTRICT

November 29, 2018
2019 BUDGET HEARING
6:00 pm
755 E. SECOND AVE., ST.OD, DURANGO

 

(Immediately following Budget Hearing)

 

REGULAR MEETING OF THE BOARD OF DIRECTORS

November 29, 2018
7:00 PM

I.    MINUTES:  October 3, 2018 – Regular meeting

II.  WATER REPORT:    

a. System Updates:  Leaks, meter replacements & estimated water usage/loss
b. System Improvements –DOLA Grant  -Update on Steve’s trip to Burlington.
c.  Goff Engineering Work – Any update ?
c.
d.

III. ADMINISTRATION:   

a.   A/P – Report emailed prior to meeting
b.   A/R – Report emailed prior to meeting
c.   David Latham’s request for road access off of Sundance Circle to tribal land – Update
d.   Budget  2019:

  1. Approve resolution to adopt the 2019 Budget.
  2. Approve resolution to appropriate sums of money for 2019.
  3. Approve resolution to set the 2019 mill levy.

IV. ROAD REPORT:

a.  Updates on road maintenance/grader maintenance.

V.   COMMON AREAS

a.   Motion accepting annual contribution from HOA  to apply towards maintenance of the common area.
b.

VI.  NEW BUSINESS

VII. PENDING ITEMS:

a.  Agreement with La Plata Archuleta Water District on Emergency Hydrant.

VII.  ADJOURN@ 7:30