Regular Board Meeting
Thursday, November 14, 2024 at 12:30 P.M. Via Online Meeting at:
https://us06web.zoom.us/j/83117917942?pwd=orlFlzEdbcGjl5WGsbnGATmgCbksAI.1
- Dial-In: 1-719-359-4580
- Meeting ID: 831 1791 7942
- Passcode: 497852
NOTICE OF SPECIAL MEETING
KITELEY RANCH METROPOLITAN DISTRICT
July 18, 2024
NOTICE IS HEREBY GIVEN that the Board of Directors of the KITELEY RANCH METROPOLITAN DISTRICT, of the County of Weld, State of Colorado, will hold a special meeting at 10:30 a.m. on Thursday, July 18, 2024 via videoconference at: https://us06web.zoom.us/j/88063581285?pwd=W1si0oTBBXL2vK9jbNEXW0Hnnrq3W0.1, and via telephone conference at: 1-719-359-4580, Meeting ID: 880 6358 1285, Passcode: 757072. This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.
Agenda
1. Call To Order/Declaration of Quorum
2. Directors Matters/Disclosure Matters
3. Approval of/Additions To/Deletions From the Agenda
4. Public Comment For Matters Not on Agenda
5. Approval of Minutes
a. Consider Approval of March 13, 2024 Special Meeting Minutes
6. Legal Matters
a. Consider Ratification of Engineering Services Contract with The Connextion Group, LLC
b. Consider Approval of Public Works Engineering, Planning, and/or Construction Contracts
c. Advance and Reimbursement Agreement (Capital Expenses) with Peak Development Group, LLC
1. Consider Approval of Engineer’s Certification and Cost Verification Report No. 1
2. Consider Approval of Application for Acceptance of Eligible Professional Service Costs under Advance and Reimbursement and Facilities Acquisition Agreement (Capital Expenses)
3. Consider Termination of Advance and Reimbursement Agreement (Capital Expenses) with Peak Development Group, LLC
d. Advance and Reimbursement Agreement (Capital Expenses) with Kiteley Land Co, LLC
1. Consider Approval of Advance and Reimbursement Agreement (Capital Expenses) with Kiteley Land Co, LLC
2. Consider Approval of Engineer’s Certification and Cost Verification Report No. 1
3. Consider Approval of Application for Acceptance of Eligible Professional Service Costs under Advance and Reimbursement and Facilities Acquisition Agreement (Capital Expenses)
e. Discuss Memorandum re HB 21-1110 and Rules Establishing Technology Accessibility Standards
1. Consider Approval of Resolution Adopting Technology Accessibility Statement
7. Financial Matters
a. Consider Approval/Ratification of Claims
b. Public Hearing on Proposed 2024 Budget Amendment
1. Public Comment Period
2. Consider Approval of Resolution Approving Proposed 2024 Budget Amendment and Appropriate Sums of Money
8. Other Business
9. Adjournment
BY ORDER OF THE BOARD OF DIRECTORS:
KITELEY RANCH METROPOLITAN DISTRICT
By: /s/ Icenogle | Seaver | Pogue
A Professional Corporation
General Counsel to the District