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1.    Determine quorum; Call to order;
2.    Public comment(s) - In accordance with the Open Meetings Act, Directors are prohibited from acting on or discussing any items brought before them at this time. Citizen's comments will be limited to 3 minutes. Comments about any of the agenda items are appreciated by the Board of Directors and may be taken into consideration at this time or during that agenda item. Please complete a Public Input Form if you desire to address the Board. All remarks and questions addressed to the Board shall be addressed to the Board as a whole and not to any individual member thereof;
3.    Consent Agenda:
a)    Minutes of Board of Directors Meeting of May 17, 2016;
b)    Tax Assessor/Collector's report;
c)    Developer's Report on lot development and home construction and sales;
d)    Bookkeeper's report, including collection summary, payment of bills, status of investments, revenue and expense comparison; and
4.    Consider status of sale of Unlimited Tax Refunding Bonds, Series 2016, and Unlimited Tax Road Refunding Bonds Series 2016, and any actions necessary or appropriate in connection therewith, including: approval of payment of costs of issuance; review, approval and execution of closing documents; and approval of final Official Statement;
5.    Consider review and acceptance of Engineer's report, and the taking of any action necessary or appropriate, including:
a)    Status of construction projects within the District;
b)    Consider authorizing preparation of construction plans and specifications for improvement projects, including update fire hydrant location plans for Savannah and Artesia as requested by the Aubrey Fire Department;
c)    Consider approval of construction plans and specifications and advertising for bids for contract(s) for improvement projects;
d)    Consider award of contracts for construction of improvement projects and issuance of notices to proceed, including Artesia North Phase 2;
e)    Consider approval of construction pay application( s) and change order( s) to construction contracts, including pay applications and change orders to current construction contracts;
f)    Consider acceptance of certificate of completion and authorize final acceptance of projects;
g)    Consider approval/status of engineering Task Order(s);
h)    Status of necessary non-routine maintenance and repair of District facilities;
i)    Consider approval of final plats and amendments to plats, including approval of


Earlier Event: June 15
Teen Movie Night
Later Event: June 16
Sports Committee