ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2 NOTICE AND AGENDA OF REGULAR MEETING

ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2

NOTICE AND AGENDA OF REGULAR MEETING

BOARD OF DIRECTORS

OFFICE HELD

TERM EXPIRATION

Jessica Adams                                     President                                 May 2025

Tracy Roberts                                     Vice President                         May 2023

Michelle Busse                                   Secretary/Treasurer                 May 2023

James Palmer                                      Assistant Secretary                 May 2025

Dallas Becker                                      Assistant Secretary                 May 2025

DATE:            November 8, 2022 (Tuesday)

TIME:            6:00 p.m.

PLACE:         Via Video Conference

https://us02web.zoom.us/j/85664060378?pwd=Q0lIWUVjL0VXMnAzclZ2QXlYZWswUT09

Webinar ID: 856 6406 0378

Phone: 1-346-248-7799

Passcode: 236532

Toll Free: 1-877-853-5247

This meeting is being held via ZOOM and teleconferencing and may be joined through the information above.

AGENDA

ST. VRAIN LAKES METROPOLITAN DISTRICT NO. 2

1. ADMINISTRATIVE MATTERS
2. Call to Order.
3. Declaration of Quorum/Director Qualifications/Disclosure of Potential Conflicts of Interest.
4. Approval of Agenda.
5. Approval of October 12,2022 Special Meeting Minutes.
6. Public Comment limited to 3 minutes per person.  Public comment will be limited to 15 minutes.

1. FINANCIAL MATTERS
   1. Review Unaudited Financial Statements for the period ending September 30, 2022.
   1. Public Hearing regarding the Proposed Amended 2022 Budget.
   1. Consider Adoption of Amended 2022 Budgets; Consider Approval of Resolution to Amend Budgets; and Appropriate Sums of Money.
   1. Public Hearing regarding the Proposed 2023 Budgets.
   1. Consider Adoption of 2023 Budgets; Consider Approval of Resolution to Adopt Budgets; and Appropriate Sums of Money.

1. MANAGEMENT MATTERS
   1. Manager’s Report.

1. LEGAL MATTERS
   1. Consider Approval of 2023 Annual Administrative Matters Resolution.
   1. Consider Approval of Resolution Calling 2023 Election.

• ADJOURNMENT

***The next regular meeting is scheduled TBD.***