Notice of Special Meeting
May 4, 2025
NOTICE OF JOINT SPECIAL MEETING
MEAD PLACE METROPOLITAN DISTRICT NOS. 1-5 https://meadplacemetropolitandistrict.org/ Monday, May 5, 2025, at 2:00 Via teleconference
This meeting is open to the public and can be joined through the following: Link: https://us06web.zoom.us/j/88255916257 Meeting ID: 882 5591 6257 Call-In: 720-707-2699
Donald Summers, President Term to May 2027 Jimmy Ogé, Treasurer Term to May 2027 George Hanlon, Secretary Term to May 2025 Rod Schmidt, Assistant Secretary Term to May 2027 VACANT Term to May 2025
AGENDA
- Call to Order/Declaration of Quorum
- Director Conflict of Interest Disclosures
- Approval of Agenda
- Public Comment – Members of the public may express their views to the Boards on matters that affect the Districts. Comments will be limited to three (3) minutes per person.
- Approve Minutes from October 9, 2024 Annual Meeting (Nos. 1-5) (enclosure)
- Approve Minutes from October 9, 2024 Special Meeting (Nos. 1-5) (enclosure)
- Approve Minutes from November 18, 2024 Special Meeting (Nos. 1-5) (enclosure)
- Approve Minutes from April 4, 2025 Special Meeting (Nos. 1-5) (enclosure)
- Legal Matters a. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #2) (No. 4) (enclosure)
- Financial Matters
- Other Business
- Adjourn