Contact Us For More Information! 970-564-2146
P.O. Box 1034 • Cortez, CO 81321

MONTEZUMA COUNTY HOSPITAL DISTRICT

BOARD MEETING

WEDNESDAY, AUGUST 14, 2019

EMS TRAINING ROOM; 1450 EE Johnson Dr; Cortez

MEETING 6:00 PM

AGENDA

 

6:00 pm     Call to Order                      

                   Roll Call

                   Changes or Additions to Agenda

                   Public Comment
                    This is the time for members of the public to present issues of concern or interest to the Board. Each speaker will be limited to a maximum of three (3)                      minutes, and the format shall be limited to presentation only. The Board will not engage with any speaker during this Public Comment period.

                   Reports and Action Items

                   SHS Report 

                   •   Financials

                   •   Grants Update

                   •   PUD Lot

                  Financial Report

                  Foundation Update

                   •   Performance Contracting

                  Facilities Committee Report

                   •   Energy Performance Contracting Update

                   •   Demo of Kiva and Out Buildings Update

                   •  OR Rooftop Update

                   •   Mancos Clinic Update: Backflow, Schematics

                   Approval of Minutes

                   Payment of Bills

                   Discussion Items

                   •   Special District Association

                   •   School District Mill Levy Resolution

                   •   Montezuma Irrigation

                   Attorney Report

                   Executive Session

                   Adjournment


Public Invited

6-12-2019 MCHD Board Meeting Minutes Final

Contact Information

970-564-2146

P.O.Box 1034
Cortez, CO 81321

[email protected]

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