You may attend the meeting in the following way: Join Zoom Meeting https://us02web.zoom.us/j/81878616972?pwd=ckpLZ2xEZUEvVFE3MW9rVVBxaXF6Zz09 Meeting ID: 818 7861 6972 Passcode: 096907 To attend via telephone, dial 1-719-359-4580 or 1-346-248-7799 and enter the following additional information: Meeting ID: 818 7861 6972 Passcode: 096907
Board of Directors
Office
Term Expires
Randy Danielson
President
May 2025
Joe Swensson
Treasurer
May 2025
Eric Chamberlin
Assistant Secretary
May 2025
James Erwin
Assistant Secretary
May 2027
JR Reynolds
Assistant Secretary
May 2027
Lisa Jacoby
Secretary
N/A
ADMINISTRATIVE MATTERS
Present disclosures of potential conflicts of interest.
Confirm a quorum, location of meeting and posting of meeting notice. Approve Agenda.
C. Public Comment – Members of the public may express their views to the Board on matters that affect the District that are otherwise not on the agenda. Comments will be limited to three (3) minutes per person.
FINANCIAL MATTERS
Review and consider approval/ratification of claims (enclosure).
Review and consider acceptance of the Unaudited Financial Statements for the period ending March 31, 2024 and Schedule of Cash Position, updated as of May 6, 2024 (enclosure).
LEGAL MATTERS
Discuss status of transition of participation in the Aurora Regional Transportation Authority (“ARTA”) to the Aerotropolis Regional Transportation Authority (“Aerotropolis RTA”).
Discuss and consider approval of Cost Sharing Agreement – East 56th Avenue Roadway Improvements, by and between the District and Velocity Metropolitan District No. 1.
Discuss and consider approval of Cost Sharing Agreement – Median Landscape Installation and Operation, by and between the District and Velocity Metropolitan District No. 1.
Discuss and consider approval of Cost Sharing Agreement – Median Landscape Installation and Operation, by and between the District and Windler Public Improvement Authority and/or Windler Homestead Metropolitan District and/or WH Metropolitan District.
Discuss status of potential sale of property within the District’s boundaries.
OTHER BUSINESS
Confirm a quorum for the June 12, 2024, Regular Board Meeting.
V. ADJOURNMENT
THE NEXT REGULARLY SCHEDULED BOARD MEETING IS JUNE 12, 2024