CUMBERLAND GREEN METROPOLITAN DISTRICT BOARD OF DIRECTORS EAGLESIDE ELEMENTARY SCHOOL CAFETERIA 9750 SENTRY DRIVE, FOUNTAIN CO 80817 REGULAR MEETING AGENDA August 12, 2013 – 6:30 PM 1. Call to Order Regular Meeting 2. Roll Call/Announcement of Quorum 3. Approval of Agenda 4. Disclosure of Conflicts 5. Public Comment 6. Special Presentation: Cumberland Green Website Proposal Presentation by Jeff Warner 7. Consent Agenda These items will be acted upon as a whole and will be approved with one motion. There will be no separate discussion, unless a specific item is called upon for discussion by a Board member or citizen. a. Approval of Board Meeting Minutes: July 8, 2013 b. Financial Reports 8. Action Items a. Approve Payables – July, 2013 i. General Fund $ 4,870.37 ii. Debt Service Fund $ - iii. Total Expenditure $ 4,870.37 b. Discussion and approval of Park Improvement Proposal from LandTech Inc. c. Recommendation and direction to staff on Spending Grant money from Colorado Special District Property and Liability Pool (CSDPLP) Insurance 9. Old Business a. Covenant Revision - On Hold b. Design Review Committee Vacancy - Update 10. New Business a. Discussion with the City of Fountain regarding Conservation Trust Fund Money for Park Improvements and Operations and Maintenance b. Sprinkler System Repair Update Director’s Coleman and Thomas c. Tree Donation from Oakwood Homes d. Parking Restrictions on Jimmy Camp Creek Road Update. 11. Other Action Items 12. Discussion Items a. Manager Report b. MSI Transition c. Budget Process 2013 and 2014 Budget 13. Counsel Report 14. Planned Communications a. Newsletter distribution update 15. Board Discussion and Updates 16. Executive Session if needed 17. Adjournment NEXT SCHEDULED REGULAR BOARD MEETING: September 9, 2013, 6:30 p.m. Cafeteria Eagleside Elementary School 9750 Sentry Drive, Fountain, CO 80817
Posted on: Sun, 11 Aug 2013 02:16:11 +0000
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