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Agendas

December 8, 2021 Agenda

NOTICE:  PUBLIC MAY ONLY ATTEND THIS MEETING BY TELECONFERENCE.  TO PARTICIPATE , PLEASE USE THE FOLLOWING INFO:     CONFERENCE LINE (719) 475-0099 : ACCESS CODE:  10324#

CALL TO ORDER

ROLL CALL

VISITORS:  

CONSIDERATION OF THE NOVEMBER 10, 2021  BOARD MEETING MINUTES:

PUBLIC HEARING REGARDING 2022 PLSD BUDGET

PUBLIC COMMENT - (3 MINUTE LIMIT PER PERSON)

CHAIRMAN'S REPORT:

JOINT USE COMMITTEE REPORT:

FINANCIAL REPORT:

  • CONSIDER JUC ACCOUNTS PAYABLE
  • REVIEW AND CONSIDER PLSD ACCOUNT PAYABLE

DISTRICT MANAGER’S REPORT:

  • BILL OF SALE FOR MYSTIC LANE & BLACK HILLS ENERGY
  • KEMPER PROJECT REFUND FEB 2019
  • LIEN NOTICE
  • ANNUAL ADMINISTRATIVE MATTERS RESOLUTION

MAINTENANCE REPORT:

UNFINISHED BUSINESS:

  • UDATE ON NMCI (NORTH MONUMENT CREEK INTERCEPTOR)
  • IN PERSON PUBLIC ATTENDANCE AT PLSD BOARD MEETINGS

NEW BUSINESS:

OTHER:

  • BONUSES AND GIFT CERTIFICATES: