Board Meetings
Catamount Metropolitan District
Regular Meeting
NOTICE IS HEREBY GIVEN that a Regular meeting of the Board of Directors of the Catamount Metropolitan District shall meet at 3:00 p.m. on Monday, October 14, 2024, at the Catamount Metro Ranch Shop, 34035 East US Hwy 40, Steamboat Springs, Routt County, Colorado.
Attendance by Zoom is also an option.
https://us02web.zoom.us/j/89411302206
Meeting ID: 894 1130 2206 Passcode: 724220 Phone: 1-719-359-4580
October 14, 2024 Agenda
1. Call to Order
2. Declaration of Quorum
3. Consideration of Changes to Agenda
4. Minutes
a. Regular Meeting – August 12, 2024
5. Operational Matters
a. CROA Letter, Club Trails
b. Hay Leases, Ag Operations
c. Weed Removal/Algae Control
d. Updates
1. Wilderness Proposal
2. CCALT – Steamboat Front
3. Wildfire Mitigation
4. Entrance Lights
5. Lake Water Treatment Plant Upgrade
6. Water Feature Pump & PUD Meters
7. Ranch Sewer Upgrade
8. Road Overlay Project
9. Fish Escapement Prevention at Dam
10. Other
6. Administrative Matters
a. 2025 Election Resolution
b 2024 Audit Engagement Letter
d. 2025 Preliminary Meeting Calendar
7. Financial Matters
a. August 31, 2024 Financial Statements
b. 2025 Budget Hearing
c. 2025 Rate Increase Hearing
d. Accounts Payable
e. Accounts Receivable
8. Legal
a. Executive Session – Pursuant to §24-6-402(4)(6) C.R.S. – If Necessary
9. Adjournment