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Board Meeting Agendas & Minutes

Board Resolutions

  • Resolution 2020-01 : A RESOLUTION OF BOARD OF DIRECTORS CALLING FOR AN ELECTION.
  • Resolution 2020-02 : A RESOLUTION OF TRIVIEW METROPOLITAN DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF WATER AND WASTEWATER ENTERPRISE REVENUE BONDS, PROVIDING FOR THE SOURCES OF PAYMENT OF THE BONDS, AND PROVIDING OTHER DETAILS CONCERNING THE BONDS AND THE SYSTEM.
  • Resolution 2020-03 : A RESOLUTION DECLARING EMERGENCY PROCEDURES AND AUTHORIZING TELECONFERENCING FOR REGULAR AND SPECIAL MEETINGS
  • Resolution 2020-04 : A RESOLUTION TO APPROVE THE AMENDED AND RESTATED SERVICE PLAN FOR TRIVIEW METROPOLITAN DISTRICT
  • Resolution 2020-05 : A RESOLUTION REGARDING THE FORMATION OF SUBDISTRICT A
  • Resolution 2020-06 : A RESOLUTION EXPRESSING THE INTENT OF THE DISTRICT TO BE REIMBURSED FOR CERTAIN EXPENSES RELATING TO THE CONSTRUCTION AND/OR ACQUISITION OF CERTAIN WATER AND/OR SEWER IMPROVEMENTS.
  • Resolution 2020-07 : A RESOLUTION APPROVING THE PURCHASE OF WATER AND WATER RIGHTS, LAND, AND MINERAL RIGHTS FROM THE STONEWALL SPRINGS QUARRY, LLC, STONEWALL WATER, LLC AND STONEWALL SPRINGS RESERVOIR COMPANY.
  • Resolution 2020-08 : A RESOLUTION TO APPROPRIATE AN APPROPRIATIVE RIGHT OF EXCHANGE ON THE ARKANSAS RIVER.
  • Resolution 2020-09 : A RESOLUTION MODIFYING WATER DEVELOPMENT REQUIREMENTS AND IN-LIEU-OF FEES/SUPPLIES.
  • Resolution 2020-10 : A RESOLUTION ADOPTING POLICY IN REGARDS TO PRE-PAID WATER AND SEWER TAP FEES.
  • Resolution 2020-11 : 2019 BUDGET AMENDMENT
  • Resolution 2020-12 : A RESOLUTION CALLING ELECTION.
  • Resolution 2020-13 : A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF TAXABLE WATER AND WASTWATER ENTERPRISE REVENUE BONDS, PROVIDING FOR THE SOURCES OF PAYMENT OF THE BONDS, AND PROVIDING OTHER DETAILS CONCERNING THE BONDS AND THE SYSTEM.
  • Resolution 2020-14 : A RESOLUTION ADOPTING THE COLORADO SPECIAL DISTRICT RECORDS RETENTION SCHEDULE.
  • Resolution 2020-15 : A RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF WATER AND WASTEWATER ENTERPRISE REVENUE BONDS, SERIES 2020B, PROVIDING FOR THE SOURCES OF PAYMENT OF THE BONDS, AND PROVIDING OTHER DETAILS CONCERNING THE BONDS AND THE SYSTEM.
  • Resolution 2020-16 : A RESOLUTION CONCERNING THE CONSTRUCTION, USE, AND MAINTENANCE OF PRIVATE SEWAGE LIFT STATIONS AND RELATED INFRASTRUCTURE.
  • Resolution 2020-17 : ANNUAL ADMINISTRATIVE RESOLUTION (2021)

Note: there was no resolution 01-2019.

  • Resolution 02-2019 : A RESOLUTION ESTABLISHING A DISCRETIONARY FUND AND ACCOMPANYING POLICY DESIGNED TO ASSIST HOMEOWNERS WITH SIDEWALK REPAIR IN SPECIFIC CIRCUMSTANCES
  • Resolution 03-2019 : 2018 BUDGET AMENDMENT
  • Resolution 04-2019 : A RESOLUTION REGARDING THE ESTABLISHMENT OF RATES AND FEES FOR THE PROVISION OF WATER AND WASTEWATER SERVICES FOR THE TRIVIEW METROPOLITAN DISTRICT.
  • Resolution 05-2019 : TRIVIEW METROPOLITAN DISTRICT ANNUAL ADMINISTRATIVE RESOLUTION
  • Resolution 06-2019 : A RESOLUTION SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND, ADOPTING THE 2020 BUDGET, AND APPROPRIATING SUMS OF MONEY TO THE FUNDS IN THE AMOUNTS AND FOR THE PURPOSES SET FORTH HEREIN AND CERTIFYING THE GENERAL FUND MILL LEVY FOR THE TRIVIEW METROPOLITAN DISTRICT, EL PASO COUNTY, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY 2020, AND ENDING ON THE LAST DAY OF DECEMBER 2020.
  • Resolution 07-2019 : A RESOLUTION EFFECTIVE UPON PASSAGE OF THE RESOLUTION THE REUSE WATER FEE AND THE RENEWABLE WATER FEE ARE HEREBY COMBINED INTO ONE FEE WHICH SHALL BE THE RENEWABLE WATER FEE, ALL FEES COLLECTED FOR THE REUSE WATER FEE SHALL BE TRANSFERRED INTO THE RENEWABLE WATER FEE.
  • Resolution 01-2018 : WASTEWATER FEES/RATES
  • Resolution 02-2018 : TABOR
  • Resolution 03-2018 : A RESOLUTION OF TRIVIEW METROPOLITAN DISTRICT AUTHORIZING THE ISSUANCE AND SALE OF WATER AND WASTEWATER ENTERPRISE REVENUE REFUNDING AND IMPROVEMENT BONDS, SERIES 2018, PROVIDING FOR THE SOURCES OF PAYMENT OF THE BONDS, AND PROVIDING OTHER DETAILS CONCERNING THE BONDS AND THE SYSTEM.
  • Resolution 04-2018 : A RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT CONCERNING DEVELOPMENT OF UTILITY INFRASTRUCTURE AND INCLUSION POLICIES.
  • Resolution 05-2018 : AN ADMINISTRATIVE RESOLUTION FOR 2019
  • Resolution 06-2018 : A RESOLUTION REGARDING THE ESTABLISHMENT OF RATES AND FEES FOR THE PROVISION OF WATER AND WASTEWATER SERVICES FOR THE TRIVIEW METROPOLITAN DISTRICT, EL PASO COUNTY, COLORADO
  • Resolution 07-2018 : RESOLUTION OF THE TRIVIEW METROPOLITAN DISTRICT CONCERNING THE NORTH MONUMENT CREEK INTERCEPTOR AND REGIONALIZATION OF WATER AND WASTEWATER UTILITIES
  • Resolution 08-2018 : A RESOLUTION SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND, ADOPTING A BUDGET, LEVYING GENERAL PROPERTY TAXES FOR THE YEAR 2019 TO HELP DEFRAY THE COSTS OF GOVERNMENT, AND APPROPRIATING SUMS OF MONEY TO THE VARIOUS FUNDS IN THE AMOUNTS AND FOR THE PURPOSES SET FORTH HEREIN FOR THE TRIVIEW METROPOLITAN DISTRICT, TOWN OF MONUMENT, EL PASO COUNTY, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY , 2019, AND ENDING ON THE LAST DAY OF DECEMBER, 2019.
  • Resolution 01-2017 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT AFFIRMING POLICY IN REGARDS TO INDEMNIFICATION OF DIRECTORS AND EMPLOYEES
  • Resolution 02-2017 : A RESOLUTION DESIGNATING PUBLIC MEETING POSTING PLACES FOR CALENDAR YEAR 2017
  • Resolution 03-2017 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT ADOPTING POLICY IN REGARDS TO CUSTOMER FEES FOR PERPETUAL PUMP STATION OPERATIONAL COSTS SANCTUARY POINTE
  • Resolution 04-2017 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT ADOPTING POLICY IN REGARDS TO FUNDING AND COST-RECOVERY PROTOCOL FOR CONSTRUCTION OF WESTERN MONUMENT INTERCEPTOR PROJECT
  • Resolution 05-2017 : 2016 BUDGET AMENDMENT
  • Resolution 06-2017 : A RESOLUTION ESTABLISHING A POLICY REGARDING WASTEWATER PRIVATE PUMP SYSTEMS AND REQUIRING NOTICE THAT SUCH SYSTEMS ARE INSTALLED AT A HOME SITE IN THE TRIVIEW METROPOLITAN DISTRICT
  • Resolution 07-2017 : TRIVIEW METROPOLITAN DISTRICT ANNUAL ADMINISTRATIVE RESOLUTION
  • Resolution 08-2017 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT MODIFYING WATER DEVELOPMENT REQUIREMENTS AND IN-LIEU-OF FEES/SUPPLIES
  • Resolution 09-2017 : SUPPORTING THE GRANT APPLICATION FOR A LOCAL PARKS AND OUTDOOR RECREATION GRANT FROM THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND FOR THE COMPLETION OF A LANDSCAPE MASTER PLAN THAT WILL FOCUS ON WATER CONSERVATION AND THE CONSERVATION OF CERTAIN IRRIGATED AREAS FROM POTABLE TO NON-POTABLE WATER
  • Resolution 10-2017 : A RESOLUTION CONCERNING A REGULAR ELECTION TO BE HELD MAY 8, 2018
  • Resolution 11-2017 : A RESOLUTION SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND, ADOPTING THE 2018 BUDGET, AND APPROPRIATING SUMS OF MONEY TO THE FUNDS IN THE AMOUNTS AND FOR THE PURPOSES SET FORTH HEREIN AND CERTIFYING THE GENERAL FUND MILL LEVY FOR THE TRIVIEW METROPOLITAN DISTRICT, EL PASO COUNTY, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2018, AND ENDING ON THE LAST DAY OF DECEMBER, 2018.
  • Resolution 01-2016 : TRIVIEW METROPOLITAN DISTRICTING CALLING AN ELECTION FOR MAY 3, 2016.
  • Resolution 02-2016 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT CONCERNING TEMPORARY EXTENSION OF BOARD TERMS/FILLING VACANCY PENDING ELECTION CERTIFICATION.
  • Resolution 03-2016 : TABOR
  • Resolution 04-2016 : RESOLUTION OF THE BOARD OF DIRECTORS AFFIRMING POLICY IN REGARDS TO INDEMNIFICATION OF DIRECTORS AND EMPLOYEES.
  • Resolution 05-2016 : 2015 BUDGET AMENDMENT
  • Resolution 06-2016 : A RESOLUTION ESTABLISHING A POLICY REGARDING PUBLIC COMMENT AT BOARD MEETINGS.
  • Resolution 07-2016 : A RESOLUTION ESTABLISHING THAT ELECTED BOARD MEMBERS ARE EMPLOYEES OF THE DISTRICT
  • Resolution 08-2016 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT ADOPTING POLICY IN REGARDS TO PRE-PAID WATER AND SEWER TAP FEES.
  • Resolution 09-2016 : RESOLUTION OF TRIVIEW METROPOLITAN BONDS.
  • Resolution 10-2016 : A RESOLUTION APPOINTING LINCOLN LIFE AS THE CARRIER FOR THE DISTRICT’S 457(B) PLAN AND NAMING A PLAN ADMINISTRATOR.
  • Resolution 11-2016 : RESOLUTION OF THE BOARD OF DIRECTORS OF TRIVIEW METROPOLITAN DISTRICT MODIFYING WATER DEVELOPMENT REQUIREMENTS AND IN-LIEU-OF FEES.
  • Resolution 12-2016 : A RESOLUTION OF TRIVIEW METROPOLITAN DISTRICT, EL PASO COUNTY, COLORADO, ACTING BY AND THROUGH ITS WATER ACTIVITY ENTERPRISE, AUTHORIZING THE ISSUANCE AND SALE OF WATER REVENUE BONDS, SERIES 2016 BONDS, AND PROVIDING OTHER DETAILS CONCERNING THE 2016 BONDS AND THE SYSTEM.
  • Resolution 13-2016 : A RESOLUTION SUMMARIZING REVENUES AND EXPENDITURES FOR EACH FUND, ADOPTING THE 2017 BUDGET, AND APPROPRIATING SUMS OF MONEY TO THE FUNDS IN THE AMOUNTS AND FOR THE PURPOSES SET FORTH HEREIN AND DISTRICT, EL PASO COUNTY, COLORADO, FOR THE CALENDAR YEAR BEGINNING ON THE FIRST DAY OF JANUARY, 2017.
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