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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

March 13, 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 9:00 a.m. on Wednesday, March 13, 2024 via videoconference at https://us06web.‌zoom.‌us/j/83329064015?pwd=iudivB0GaC4d1YDtQpZr0zJY1e0C4U.1, and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 833 2906 4015, Passcode: 227980. 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

  1. Approval of/Additions To/Deletions From the Agenda
  2. Public Comment For Matters Not on Agenda

5.      Approval of Minutes

a.       Consider Approval of November 9, 2023 Regular Meeting Minutes

6.      Legal Matters

7.      Financial Matters

a.       Public Hearing on Proposed 2023 Budget Amendment

                                                              i.      Public Comment Period

                                                            ii.      Consider Approval of Resolution Approving Proposed 2023 Budget Amendment and Appropriate Sums of Money

b.      Consider Approval/Ratification of Claims

c.       Consider Acceptance of December 31, 2023 Financial Statements

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