RECORD OF PROCEEDINGS

Attendance

The regular meeting of the Board of Directors of the Triview Metropolitan District was called and held as shown above in accordance with the applicable statutes of the State of Colorado. The following Directors, having confirmed their continued qualification to serve on the Board were in attendance:

Julie Glenn

Joe Martin

Mark Veenendaal

Robert Eskridge

Also present were Larry D. Bishop, Sr., District Manager, Triview Metropolitan District, Dale Hill, District Administrator, Triview Metropolitan District, Thomas Repp, Nolte Engineering, Pete Susemihl, Susemihl, McDermott and Cowan P.C.,

Guests: Byron Glenn, Citizen, John Heiser, OCN and Robert Fisher, Citizen.

Call to Order

President Robert Eskridge noted that a quorum of the Board was present and that the Directors had confirmed their continuing qualification to serve, and therefore called the regular meeting of the Board of Directors of the Triview Metropolitan District to order at approximately 5:00 pm.

Notice and Posting

Mr. Simpson stated that the meeting had been properly noticed and posted.

Approval of Minutes

Upon motion made and duly seconded the minutes of November 27, 2007 were approved unanimously with one minor change.

Certification of Mill Levy

After lengthy discussion and upon motion made and duly seconded, Resolution number 7-16 setting and increasing the mill levy from 25 mills to 35 mills was passed with four votes and Director Julie Glenn abstaining.

Public Hearing on the proposed 2008 Budget

President Eskridge opened the public hearing on the 2008 budget.

Mr. Robert Fisher inquired about removing the stain from the sidewalks.

Mr. Bishop responded that the decision was made not to expend funds for removing the stain until such time that the treatment plant was expanded and the use of raw water for irrigation had ceased.

There being no further comments from the public, the Board President closed the public hearing on the 2008 budget.

Approval of Resolution approving the 2008 Budget

Upon motion made and duly seconded Resolution number 7-14 approving the 2008 budget carried unanimously.

Approval of Resolution Appropriating the 2008 Budget

Upon motion made and duly seconded, Resolution number 7-15 appropriating the funds for the 2008 budget carried unanimously.

Approval of Resolution Amending the 2007 Budget

Upon motion made and duly seconded, Resolution number 7-17 amending the 2007 budget carried unanimously.

Engineer’s Report

Mr. Repp updated the board on the progress of the interconnect between Donala and Triview for the purpose of exchanging water in the event of an emergency in either district.

Attorney’s Report

The Attorney had nothing further to report.

Public Comment

There was no public comment.

Other Business

Director Joe Belzer announced his resignation from the Board effective January 22, 2008.

Adjournment

There being no further business to come before the Board and upon motion duly made, seconded and unanimously carried the meeting was adjourned at approximately 6:15 p.m.

Larry D. Bishop, Sr.

Manager