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� <br /> I� <br /> I� <br /> I� <br />�TOTICE OF SOARD MEETING Exhibit"Q <br />THE BOARD OF DIRECTORS O� <br />SWAN'S NEST METROPOLITAN DISTRICT <br />''�he Board of Directors of <br />SWAN'S NEST METROPOLITAN DISTRICT <br />will conduct a field trip at 1:00 p.m. at Tiger Run RV Park water facility; <br />and the Regular meeting at <br />375 Revett Drive, Breckenridge, CO 8042� <br />Friday, May 7 at 5:30 p.m. <br />Items to be addressed: <br />. Minutes of the Special Board March 5 and the Regular Board meeting held Apri12, 2010 were <br />� approved by current (at the time) board members attending via e-mail. <br />� <br />� <br />� <br />� <br />� <br />� <br />� <br />� <br />� <br />. <br />Oath of Office for new board members <br />Election of Officers <br />• Old Business <br />• Update on water rights purchase issue <br />• Resolution for purchase of water rights any other item related thereto . <br />. Tiger Run water operations review <br />• Operation description <br />. Water usage Nov. 2009 — Apri12010 <br />• Tiger Run participation? <br />• New tap fee? <br />• Open Meeting to General Public <br />• New Business <br />. Water Project Loan Program <br />• Board opinion on loan from Colorado Water Board <br />• Application draft <br />• Funding from increase in service fees <br />• No award from HB 1099 Grant — to be reviewed at a later time. <br />• Public Notice for Supplemental Budget published in Journal May 7, 2010 <br />• Resolution for Budget Amendment draft for May 14 meeting. <br />• May 14 Meeting scheduled. Quorum required — by phone if necessary. <br />• June — July meetings <br />e <br />. <br />Close Meeting to General Public <br />Adjourn <br />� Alan Wickert <br />President, SNMD <br />` Please do not remove this notice until 1VIay 8, 2010. This is an Offcial <br />Notice Pursuant to Colorado Revised Statutes Title 32 <br />� <br />