REGULAR MEETING OF THE
LOWER FOUNTAIN METROPOLITAN SEWAGE DISPOSAL DISTRICT
BOARD OF DIRECTORS

Thursday, March 9, 2016 at 5:30 p.m.
901 South Santa Fe Ave
Fountain, CO 80817

AGENDA

I. Recurring Business

1. Opening of Meeting-Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approval of the Regular Meeting Minutes- February 9, 2017
5. Approval of Bills for Payment
6. Review Financial Statements

II. Special Business Items

1. Public Invited to be heard-(Maximum 5 minutes per signed in individual)
2. Ameresco Presentation -Paul Engle 
3. Discuss and Consider purchase approval of Clarifier Launder Weir covers
4. Board Members Time

III. General Business

1. Report Items
   1. Engineering Progress Report
   2. Legal Report
   3. Staff Report

IV. Other Business Items

1. Approval of Investments and Transfers
2. Ratify Assets purchased over $500.00
3. Board Members Time

V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Lower Fountain Metropolitan Sewage Disposal District Board of Directors open session is to determine whether it will hold a Closed Executive Session. A Closed Executive Session may be held upon two-thirds majority vote of the quorum present. If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

VI. Adjournment