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

April 13, 2026

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

https://meadplacemetropolitandistrict.org/ Thursday, April 16, 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. Acknowledge Resignation of Director Oge, effective March 31, 2026
  5. 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.
  6. Consent Agenda a. Approve Minutes from October 8, 2025 Regular Meeting (Nos. 1-5) (enclosure) b. Approve Minutes from October 16, 2025 Special Meeting (Nos. 1-5) (enclosure) c. Approve Minutes from November 13, 2025 Special Meeting (Nos. 1-5) (enclosure) d. Approve Minutes from December 18, 2025 Special Meeting (Nos. 1-5) (enclosure) e. Approve Minutes from March 19, 2026 Special Meeting (No. 4) (enclosure)
  7. Legal Matters a. Adopt Resolution Regarding Acceptance of District Eligible Costs (Cost Certification #12) (No. 4) (enclosure) b. Discussion regarding Non-Potable Water Irrigation System
  8. Financial Matters
  9. Other Business
  10. Adjourn
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