Notice of Special Meeting

NOTICE OF JOINT SPECIAL MEETING MEAD PLACE METROPOLITAN DISTRICT NOS. 1-5

Thursday, December 18, 2025, at 10:30 a.m., via teleconference.

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

Link: https://us06web.zoom.us/j/81106703617

Meeting ID: 811 0670 3617

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 Boards on matters that affect the Districts. Comments will be limited to three (3) minutes per person.
5. Legal Matters a. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #8) (No. 4) (enclosure) b. Consider Approval of Pay Application #11, dated December 2, 2025 for Payment in the amount of $ 1,726,666.22 for Improvements in Phase 1 ($1,059,075.75), Phase 1A ($652,396.82), and Phase 2 ($15,193.65)
6. Financial Matters
7. Other Business
8. Adjourn