BRIGHTON CROSSINGS METROPOLITAN DISTRICT OPERATIONS BOARD
NOTICE AND AGENDA OF REGULAR MEETING
DATE: September 12, 2022 (Monday)
TIME: 6:30 P.M.
PLACE: Via Zoom:
https://us02web.zoom.us/j/81940632870?pwd=NmQ2NUp4c05JMXl5RUxwNFNMYVdHQT09
Passcode: 428368
This meeting is being held via telephone conference and may be joined at
1-253-215-8782/Conference ID: 819-4063-2870
AGENDA
I. ADMINISTRATIVE MATTERS
A. Call to Order.
B. Declaration of Quorum/Director Qualifications/Disclosure of any potential Conflicts of Interest.
C. Acknowledge Appointment of Members.
a. Election of Officers.
D. Approval of Agenda. (Pages 1-2)
E. Approval of Minutes – June 13, 2022 Regular Meeting Minutes. (Pages 3-6)
F. Public Comments limited to 3 minutes per person. Public Comments will be limited to 30
minutes.
G. Director Comments.
II. FINANCIAL MATTERS
A. Ratification of payment of claims for the period September 7, 2022. (Pages 7-38)
B. Review Unaudited Financials for the period ending June 30, 2022. (Pages 39-41)
C. Ratification of 2021 Audit. (Pages 42-57)
D. Budget Timeline.
i. Confirm Appointment of District 7 member as representatives for onsite budget planning
meeting.
III. MANAGEMENT AND CAPITAL MATTERS
A. District Manager’s Report. (Pages 58-63)
B. Operations & Maintenance Report. (Pages 64-67)
C. Contract Modification Report. (Page 68)
D. Capital Manager’s Report.
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Brighton Crossings Operations Board
September 12, 2022 Regular Meeting
IV. LEGAL MATTERS
A. Consider Approval of Canal Crossing Agreement with FRICO and Brookfield Residential (4049
Speer). (Pages 69-83)
V. OTHER MATTERS
VI. ADJOURNMENT – The next Regular Meeting is scheduled for Monday, December 5, 2022 at 6:30
P.M. Budget Hearing
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