Agenda

EL RANCHO FLORIDA METROPOLITAN DISTRICT

BUDGET HEARING AT 6:00

(Immediately following)
REGULAR MEETING
December 6, 2017

755 E. 2ND AVENUE, STE. OD, DURANGO

1.  MINUTES:  November 12017 – Regular meeting

2.  WATER REPORT:

a.  System Updates:  Leaks, meter replacements & October water usage/loss
b.  System Improvements – Grant applied for thru DOLA.
c.  USDA Rural Development met w/Marsha on funding.
d.  Hydrant extension for 480 Ranchos Florida Drive – completed?
e.  Small tank hatch repair estimate – work completed?
e.

3.  ADMINISTRATION:

a.  A/P
b.  A/R
c.  Budget 2018:
1.  Resolution to Approve the Budget for 2018
2. Resolution to Appropriate Money for 2018
3. Resolution to Certify the Mill Levy for 2018 at 21.500 mills

d.  Building permit discussion for 537 Cassidy Drive

4.  ROAD REPORT:  

a.  Updates on road maintenance – culverts, bridge, etc.
b.  Discussion on adding part time employee to help out Rex.
(What is Board of Directors decision on another employee?)

5.  COMMON AREAS
a.

6.  NEW BUSINESS

7.  ADJOURN @ 7:30