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ARABIAN ACRES METRO DISTRICT <br /> Walker Schooler District Managers <br /> 614 N. Tejon Street <br /> Colorado Springs, CO 80903 <br /> 719.447.1777 <br /> NOTICE IS HEREBY GIVEN that a Public Meeting of the Board of Directors of <br /> ARABIAN ACRES METROPOLITAN DISTRICT,Teller County,Colorado has been <br /> scheduled for WEDNESDAY, MAY 15, 2019 at 5:30 p.m. at Divide Fire Station, <br /> 103 Cedar Mountain Road, Divide, Colorado 80814 for the purpose of <br /> addressing those matters in the Agenda set forth below. <br /> Board of Directors Office Term/Expires <br /> Jennifer Waller, President 2022 <br /> Craig Waller,Treasurer 2022 <br /> Lucas Ortivez, Secretary 2020 <br /> Edith Coffman, Assistant Secretary 2020 <br /> Lanny Hoel,Assistant Secretary 2020 <br /> Lynn Willow, ORC <br /> Kevin Walker, District Manager <br /> Lori VonFeldt,WSDM <br /> Kristina Kulick,WSDM <br /> AGENDA <br /> 1.ADMINISTRATIVE MATTERS <br /> a. Call to Order&Declaration of Quorum <br /> b. Confirm any Potential Conflicts of Interest <br /> c. Discussion and Approval of the Agenda <br /> d. Review and Approval of the April Board of Directors Meeting M. utes <br /> e. President's Report <br /> f. Approve the Resolution for CWCB Grant Funding Contract- CT2019-2792 011119 <br /> 2. OPERATOR'S REPORT <br /> a. ORC Report <br /> 3.FINANCIAL MATTERS <br /> a. Review of billing and collection status <br /> b. Review and Approve the Payment of Claims <br /> c. Review and accept the April 2019 Financial Statements <br /> d. Review Outstanding Debt and Liabilities—Impact on future fees d charges <br /> 4. OTHER BUSINESS <br /> a. Questionnaire Discussion <br />