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Regular Board Meetings

Thursday, February 6, 2025 at 11:00 a.m. Via Online Meeting at:

https://us06web.zoom.us/j/89157025345?pwd=Y9qT3TdXjuI68gJrgRPHlN5abSkCuP.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 891 5702 5345
  • Passcode: 177464

 

NOTICE OF REGULAR MEETING

KITELEY RANCH METROPOLITAN DISTRICT

Thursday, April 17, 2025

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 regular meeting at 11:00 a.m. on Thursday, April 17, 2025, via videoconference at https://us06web.zoom.us/j/89413151740?pwd=H479BwVuKeZ0OjrT1aHyMcQBC03ILy.1 and via telephone conference at Dial In: 1-719-359-4580, Meeting ID: 894 1315 1740, Passcode: 716996. 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 February 6, 2025 Regular Meeting Minutes

6. Legal Matters

      a. Consider Approval of HKS Additional Services Agreement for Sub-Contractor Williams and Weiss to conduct a non-potable water feasibility study.

       b. Consider Approval of Second HKS Additional Services Agreement for various Engineering and Planning Services

       c. Consider Approval of Wright Water Engineers Additional Services Agreement for additional supplies and equipment

      d.  Consider Approval of Norris Design Additional Services Agreement

      e. Consider Approval of BBA Services Contract

7. Financial Matters

      a. Consider Approval/Ratification of 2024 Audit Exemption

      b. Consider Approval/Ratification of Claims

      c. Consider Acceptance of Connextion Group, LLC Vendor Payment Review Memos

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

 

Thursday, April 17, 2025 at 11:00 a.m. Via Online Meeting at:

https://us06web.zoom.us/j/89413151740?pwd=H479BwVuKeZ0OjrT1aHyMcQBC03ILy.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 894 1315 1740
  • Passcode: 716996

 

Thursday, July 24, 2025 at 11:00 a.m. Via Online Meeting at:

https://us06web.zoom.us/j/87166745303?pwd=s8ecjzp9wGANHEF3pLxMLtRAVcQ5Q4.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 871 6674 5303
  • Passcode: 363754

 

Thursday, October 16, 2025 at 11:00 a.m. Via Online Meeting at:

https://us06web.zoom.us/j/83750374261?pwd=oFAM3WDT6VbqOucifbrAH4U5eI2ByF.1

  • Dial-In: 1-719-359-4580
  • Meeting ID: 837 5037 4261
  • Passcode: 263686