Notice of Joint Special Meeting (District Nos. 1-5)

NOTICE OF JOINT SPECIAL MEETING MEAD PLACE METROPOLITAN DISTRICT NOS. 1-5 https://meadplacemetropolitandistrict.org/

Thursday, May 21, 2026, at 10:00 AM Via teleconference

This meeting is open to the public and can be joined through the following:

https://us06web.zoom.us/j/87962964595?pwd=JCJyBhUba9WwsgBm6fFaVsxas5ayO2.1

Meeting ID: 879 6296 4595 Passcode: 412656 Call-In: 720-707-2699

AGENDA

1.Call to Order/Declaration of Quorum

2.Director Conflict of Interest Disclosures

3.Approval of Agenda

4.Public Comment – Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes per person.

5.Consent Agenda

a.Approve Minutes from April 16, 2026 Special Meeting (enclosure)

6. Legal Matters

a. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #13) (No. 4) (enclosure)

b. Discussion regarding Non-Potable Water Irrigation System

c. Discuss Water Credit Reimbursement

7. Financial Matters

a. Discuss 2025 Audit (No. 4)

8. Other Business a. Consider Appointment of Qualified Individuals b. Election of Officers

9. Adjourn