Agenda -August 5, 2020 – Regular Meeting
EL RANCHO FLORIDA METROPOLITAN DISTRICT
August 5, 2020
Regular Meeting – 750 Pioneer Circle (Steve Swisher’s Outside)
I. MINUTES: Approval of July 1 , 2020 regular meeting minutes
II. WATER REPORT:
1) Leaks – meter replacements & estimated water usage/loss report- Tom Riley
2) Update on valves at the pump house -Tom & Robert
3) Report on Tank cleaning
4) System Improvements: Update on LPEA transformer & pedistal installation for 350 amp service. Installation date? – Robert Ludwig
a. A/P – Report emailed prior to meeting
b. A/R – Report emailed prior to meeting.
c. Audit Extension to September 30th.
IV. ROAD REPORT:
a. Updates on road maintenance
b. Sign at common area north of the bridge
V. COMMON AREA
a. Waivers for approved uses of the pond area/Insurance coverage discussion. No response from resident wanting to use the pond for a church BBQ.
b. Signage for pond & common areas – Steve & Ken
c. Pond treatment for algae bloom – Not this summer, perhaps next year
e. Pond aeration system
f. Update on weed spraying in commons – Robin Boucher & Jim Belcher
VI. NEW BUSINESS:
a. Conceptual development plan for Salt Creek Valley Resort RV Park – 180 Units
b. San Juan Basin Health & La Plata County Building Dept. requiring ‘Proof’ of permit for old sewer systems
VII. PENDING ITEMS:
a. Fee discussion on Tiered Structure/Comparisons
b. Service Line Replacement Program – 2021 maybe
c. Leak Detection Survey – may not be needed.
IV. Adjourn @ 7:30