Board Special Meeting and Budget Hearing
AGENDA
STONE CANON RANCH METROPOLITAN DISTRICT
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, November 20, 2024, at 6:15 p.m. at The Philip & Jerry Miller Library. 100 S. Wilcox Street, Castle Rock, CO 80104.
AGENDA
1. Call to Order.
2. Public Comment – Comments limited to 5 minutes.
3. Consent Agenda.
(a) November 14, 2023, Annual Meeting Minutes and Special Meeting Minutes.
(b) Approval and Ratification of Financials and disbursements.
4. Action Items.
(a) Resolution Designating Location to Post Meeting Notices.
(b) 2024 Budget Amendment.
(i) Public Hearing.
(ii) Resolution to Amend 2024 Budget.
(c) 2025 Budget
(i) Public Hearing.
(ii) Resolution to Adopt 2025 Budget.
(d) Resolution Calling for the Regular 2025 Board of Directors Election.
(e) Engagement of Colorado CPA Company PC.
(f) Mill Levy Authorization Form.
5. Any other matter that may come before the Board.
6. Adjournment.
STONE CANON METROPOLITAN DISTRICT
By: /s/ Dave Goltermann, President