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Test Post – Agenda in Native Text (Edited)
Test Post – Agenda in Native Text (Edited)
SAGEBRUSH FARM METROPOLITAN DISTRICT NO. 1
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://sagebrushmetrodistricts134.specialdistrict.net/
NOTICE OF SPECIAL MEETING AND AGENDA
DATE: Wednesday, May 15, 2024 TIME: 11:00 AM LOCATION / ACCESS: 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.
- 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.
- Review and consider approval of the Minutes of the April 10, 2024, Regular Meeting (enclosure).
- 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.
- ADJOURNMENT
- THE NEXT REGULARLY SCHEDULED BOARD MEETING IS JUNE 12, 2024
SAGEBRUSH FARM METROPOLITAN DISTRICT NO. 1
450 E. 17th Avenue, Suite 400
Denver, Colorado 80203
Phone: 303-592-4380
https://sagebrushmetrodistricts134.specialdistrict.net/
NOTICE OF SPECIAL MEETING AND AGENDA
| DATE: | Wednesday, May 15, 2024 |
| TIME: | 11:00 AM |
| LOCATION / ACCESS: | 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.
- 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.
- Review and consider approval of the Minutes of the April 10, 2024, Regular Meeting (enclosure).
- 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.
- ADJOURNMENT
- THE NEXT REGULARLY SCHEDULED BOARD MEETING IS JUNE 12, 2024