Board Meeting
AGENDA
STONE CANON RANCH METROPOLITAN DISTRICT
NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that the Board of Directors of Stone Canon Ranch Metropolitan District, in Douglas County, Colorado, will conduct a special meeting on Wednesday, May 11, 2022, at 7:30 p.m. This meeting will be held virtually via Zoom. Please visit the following link to join the meeting: https://zoom.us/j/96920277620?pwd=T2dUMDhCOUlUTC9SL2hadGpGK2RlZz09 By phone: (346) 248 7799 Meeting ID: 969 2027 7620 Passcode: 391401 AGENDA
1. Disclosures of any potential conflicts of interest.
2. Approval of minutes of November 18, 2021 Board meeting.
3. Update on Roadwork Phase 2. (a) General Update and Timing (b) Change Order Review and Approval
4. Administer Oaths of Office for newly elected Directors.
5. Appointment of new Directors.
6. Election of Officers.
7. Adoption of Resolution Designating Location to Post Notice of Public Meetings.
8. Discuss need for District Website.
9. Any other matter that may come before the Board.
This meeting is open to the public.
STONE CANON METROPOLITAN DISTRICT
By: /s/ Anthony Lopez, Chairman