Attendance 

The special 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:

Steve Stephenson 

Robert Eskridge 

Joe Belzer 

Absent:

Julie Glenn (Excused) 

Joe Martin  (Excused)

Also present were Larry D. Bishop, Sr., District Manager, Triview Metropolitan District, Byron Glenn Mayor, Tomi Plank, Trustee, Steve Samuels, Trustee, Travis Easton, Trustee, Dave Mertz, Trustee, Tim Miller, Trustee, Tom Kassawara, Director of Development Services and Cathy Green, Town Manager.

Call to Order 

Director Steve Stephenson noted that a quorum of the Board was present and that the Directors had confirmed their continuing qualification to serve, and therefore called the special meeting of the Board of Directors of the Triview Metropolitan District to order at approximately 5:30 pm.

Notice and Posting 

Mr. Bishop stated that the meeting has been properly noticed and posted. 

Dinner and Work Session 

This special meeting was called as a dinner and work session between the two entities. 

Topics of Discussion 

The following topics were discussed during the session: 

1. TMD’s Impact Fees 

2. Traffic Signal at Leather Chaps and Jackson Creek Parkway 

3. Snow Removal 

4. Inclusion of the Church on Baptist Road 

5. THF Reality 

6. Trails, open space and bike trails 

7. TMD’s Ballot question for voter debt authorization 

8. Street Standards 

9. Code Enforcement 

10. Renewable Water 

Actions Taken 

There were no actions taken by the Board of Directors of Triview Metropolitan District at this meeting.

Next Work Session 

Ms. Green and Mr. Bishop will work up a schedule for quarterly work sessions in 2008. 

Adjournment 

Upon motion duly made, seconded and carried unanimously the meeting was adjourned at approximately 7:30 p.m. 

Larry D. Bishop, Sr. 

Manager