Colorado
GARFIELD COUNTY FEDERAL MINERAL LEASE DISTRICT
817 Colorado Avenue, Suite 201
Glenwood Springs, Colorado
June 13, 2019, 9:00 A.M.
AGENDA
1. Call to Order
2. Roll Call
3. Additions or Changes to Agenda
4. Approval of Minutes
a. May 8, 2019
5. Consent Calendar
a. Approve Expenses
b. Requests for Payment
i. 17-FT-05; Roaring Fork School District RE-1; Solar PV System; $150,000.00
ii. 18-FM-04; Town of New Castle; Community Center Upgrade; $25,000.00
iii. 18-SM-02; Town of Carbondale; Park Improvement Project; $25,000.00
6. Comments from Public on Items Not Scheduled on the Agenda
7. Reports or Updates
a. Financial Reports
b. Staff Reports
i. Administrative Assistant to the Board
ii. General Counsel
8. Items Removed from Consent Calendar
9. Unfinished Business
None
10. New Business
a. Grant Issues & Updates
None
b. Draft 2018 Certified Audited Financial Report (CAFR)
c. Colorado County Officials & Employees Retirement Association (CCOERA); no cost to GCFMLD
d. 2019 Joint Grant Program
11. Other Business
12. Executive Session
13. Next Meeting, Tuesday, July 16, 2019, 9:00 a.m. – District Office
14. Adjourn
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