Notice of Special Meeting | Mead Place Metropolitan District Nos 1-12

NOTICE OF JOINT SPECIAL MEETING MEAD PLACE METROPOLITAN DISTRICT NOS. 1-5 https://meadplacemetropolitandistrict.org/ Thursday, July 17, 2025, at 10:00 AM Via teleconference

This meeting is open to the public and can be joined through the following: Link: https://us06web.zoom.us/j/87950625714 Meeting ID: 879 5062 5714 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 2029

Rod Schmidt, Assistant Secretary Term to May 2027

VACANT Term to May 2029

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 June 6, 2025 Special Meeting (Nos. 1-5)
Legal Matters a. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #5) (No. 4)
Financial Matters
Other Business a. Next Meeting: August 14, 2025
Adjourn