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 Monday, November 21, 2022, at 6:00 p.m. This meeting will be held virtually via Zoom. Please visit the following link to join the meeting: https://us06web.zoom.us/j/81080239062?pwd=Zys5bi9GUFd1N2w4Wk9ZbzF1WkVqZz09 By phone: (719) 359-4580 Meeting ID: 810 8023 9062 Passcode: 879298 AGENDA
1. Disclosures of any potential conflicts of interest.
2. Approval of minutes of May 11, 2022 Board meeting.
3. Discussion/Approval of Capital Expenditure and Financials, if available.
4. Public Hearing to Consider 2023 Budget and consideration of Resolution Adopting 2023 Budget, Appropriating Sums of Money and Setting Mill Levy.
5. Adoption of Resolution Calling May 2023 Election.
6. Discuss District Website.
7. Any other matter that may come before the Board.
This meeting is open to the public.
STONE CANON METROPOLITAN DISTRICT
By: /s/ Dave Goltermann, Chairman