SFTR METRO DISTRICT
BOARD OF DIRECTORS MEETING
109 W. MAIN ST.
TRINIDAD, CO.
July 11th, 2007 8:30AM   (DRAFT)

Notice of Special Meeting

Board of Directors:
Robert L. Scott, President
Richard Kinder, Vice-president
Mike Shelton, Secretary/ Treasurer
Robert T. Scott
Donna Scott

Agenda

  1. CALL TO ORDER - Bob L. Scott called the meeting to order at 8:35am.
     
  2. PROOF OF NOTICE - Yes.
     
  3. INTRODUCTION AND ROLL CALL - Board members present: Bob L. Scott, Mike Shelton, Bob T. Scott, Donna Scott and Rick Kinder. Also present: Gail Thomas.  
     
  4. DETERMINATION OF A QUORUM - Yes.
     
  5. SECRETARY’S REPORT
     
    1. Approval of the Minutes from the Previous Meeting - Rick Kinder moved to approve the minutes from the last meeting. Mike Shelton seconded. 3 members approved, 2 opposed. Motion to approve passes.
       
  6. TREASURER’S REPORT
     
    1. Approval of Monthly Financials - Mike Shelton moved to approve the current financials. Rick Kinder seconded. All were in favor. Motion passes.
       
  7. UNFINISHED BUSINESS
     
    1. N/A
       
  8. NEW BUSINESS
     
    1. Resolution for SFTR POA fee payment requirement for water service - Mike Shelton moved to approve the resolution as drafted. Rick Kinder seconded. All were in favor. Motion passes.  (Click Here to view fee payment resolution.)
       
    2. Other - The required audit will be completed by the July 31 deadline.
       
  9. ADJOURNMENT - Mike Shelton moved for adjournment at 8:45am. All were in favor. Motion passes.